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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDGAR BUTTIGIEG

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAN ANTONIO BOAT CHARTER LTD Shareholder - - 16-MAY-2005 Malta - Paradise Papers
SAN ANTONIO BOAT CHARTER LTD Legal representative - - 16-MAY-2005 Malta - Paradise Papers
SAN ANTONIO BOAT CHARTER LTD Secretary - - 16-MAY-2005 Malta - Paradise Papers
SAN ANTONIO BOAT CHARTER LTD Judicial representative - - 16-MAY-2005 Malta - Paradise Papers
SAN ANTONIO BOAT CHARTER LTD Director - - 16-MAY-2005 Malta - Paradise Papers
S&E LIMITED Shareholder - - 28-OCT-2014 Malta - Paradise Papers
S&E LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
S&E LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
S&E LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
H.C.M. COMPANY LIMITED Shareholder - - 01-MAR-2002 Malta Struck Off Paradise Papers
H.C.M. COMPANY LIMITED Director - - 01-MAR-2002 Malta Struck Off Paradise Papers
H.C.M. COMPANY LIMITED Secretary - - 01-MAR-2002 Malta Struck Off Paradise Papers
H.C.M. COMPANY LIMITED Legal representative - - 01-MAR-2002 Malta Struck Off Paradise Papers
H.C.M. COMPANY LIMITED Judicial representative - - 01-MAR-2002 Malta Struck Off Paradise Papers

Address (3)

Data From
14 MON CHERIE MONS. E VELLA STR BIRKIRKARA Paradise Papers
MON. CHERI, N/S IN KANONKU CARMENU PIROTTA STREET BIRKIRKARA Paradise Papers
MON CHERI MONS. EMANUEL VELLA STREET BIRKIRKARA Paradise Papers

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Paradise Papers

How to download this database

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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