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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEAN LEGAULT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SUBWAY (MALTA) LIMITED Director - - 04-APR-1997 Malta Struck Off Paradise Papers
Claret Properties Investments Limited Director - - 11-JUN-2007 Malta - Paradise Papers
Claret Properties Investments Limited Judicial representative - - 11-JUN-2007 Malta - Paradise Papers
Claret Properties Investments Limited Legal representative - - 11-JUN-2007 Malta - Paradise Papers
SALINI RESORT LTD Director - - 29-JUL-1992 Malta - Paradise Papers
SALINI RESORT LTD Legal representative - - 29-JUL-1992 Malta - Paradise Papers
SALINI RESORT LTD Judicial representative - - 29-JUL-1992 Malta - Paradise Papers
GRAND MARINE LIMITED Shareholder - - 26-MAR-2004 Malta - Paradise Papers
GRAND MARINE LIMITED Judicial representative - - 26-MAR-2004 Malta - Paradise Papers
GRAND MARINE LIMITED Legal representative - - 26-MAR-2004 Malta - Paradise Papers
GRAND MARINE LIMITED Director - - 26-MAR-2004 Malta - Paradise Papers
EUROPEAN SCHOOL OF ENGLISH LTD Legal representative - - 02-FEB-1996 Malta - Paradise Papers
EUROPEAN SCHOOL OF ENGLISH LTD Director - - 02-FEB-1996 Malta - Paradise Papers
EUROPEAN SCHOOL OF ENGLISH LTD Judicial representative - - 02-FEB-1996 Malta - Paradise Papers
EXECUTIVE TRAINING INSTITUTE LTD. Shareholder - - 31-DEC-2008 Malta - Paradise Papers
EXECUTIVE TRAINING INSTITUTE LTD. Judicial representative - - 31-DEC-2008 Malta - Paradise Papers
EXECUTIVE TRAINING INSTITUTE LTD. Director - - 31-DEC-2008 Malta - Paradise Papers
EXECUTIVE TRAINING INSTITUTE LTD. Legal representative - - 31-DEC-2008 Malta - Paradise Papers
EST (EUROPEAN STUDENT TRAVEL) LIMITED Shareholder - - 17-APR-2003 Malta - Paradise Papers
EST (EUROPEAN STUDENT TRAVEL) LIMITED Legal representative - - 17-APR-2003 Malta - Paradise Papers
EST (EUROPEAN STUDENT TRAVEL) LIMITED Director - - 17-APR-2003 Malta - Paradise Papers
EST (EUROPEAN STUDENT TRAVEL) LIMITED Judicial representative - - 17-APR-2003 Malta - Paradise Papers
SPEAKEASY CAFE LIMITED Shareholder - - 01-OCT-2002 Malta - Paradise Papers
SPEAKEASY CAFE LIMITED Legal representative - - 01-OCT-2002 Malta - Paradise Papers
SPEAKEASY CAFE LIMITED Director - - 01-OCT-2002 Malta - Paradise Papers
SPEAKEASY CAFE LIMITED Judicial representative - - 01-OCT-2002 Malta - Paradise Papers
LAND'S END LTD. Judicial representative - - 24-APR-2014 Malta Struck Off Following Merger Paradise Papers
LAND'S END LTD. Director - - 24-APR-2014 Malta Struck Off Following Merger Paradise Papers
LAND'S END LTD. Legal representative - - 24-APR-2014 Malta Struck Off Following Merger Paradise Papers
WESTMINSTER PROPERTIES LIMITED Judicial representative - - 28-JUN-2006 Malta - Paradise Papers
WESTMINSTER PROPERTIES LIMITED Director - - 28-JUN-2006 Malta - Paradise Papers
WESTMINSTER PROPERTIES LIMITED Legal representative - - 28-JUN-2006 Malta - Paradise Papers
WESTMINSTER OPERATIONS LIMITED Director - - 17-JAN-2007 Malta Struck Off Following Merger Paradise Papers
WESTMINSTER OPERATIONS LIMITED Judicial representative - - 17-JAN-2007 Malta Struck Off Following Merger Paradise Papers
WESTMINSTER OPERATIONS LIMITED Legal representative - - 17-JAN-2007 Malta Struck Off Following Merger Paradise Papers
CLARET HOLDINGS LIMITED Shareholder - - 15-NOV-2006 Malta - Paradise Papers
CLARET HOLDINGS LIMITED Legal representative - - 15-NOV-2006 Malta - Paradise Papers
CLARET HOLDINGS LIMITED Director - - 15-NOV-2006 Malta - Paradise Papers
CLARET HOLDINGS LIMITED Judicial representative - - 15-NOV-2006 Malta - Paradise Papers

Address (6)

Data From
4, SQAQ TUMAS FENECH, TRIQ TUMAS FENECH, BIRKIRKARA Paradise Papers
60, TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA, NAXXAR Paradise Papers
4, SQAQ TUMAS FENECH, TUMAS FENECH STREET, BIRKIRKARA BKR 2531 Paradise Papers
60, TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA, SWIEQI SWQ1413 Paradise Papers
60 TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA, SWIEQI SWQ 1413 Paradise Papers
60, TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA, SWIEQI Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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