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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DOREEN TURNER BILOCCA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (89)

Role From To Incorporation Jurisdiction Status Data From
CUTAJAR CARMEL LTD Liquidator - - 27-MAR-1979 Malta In Dissolution Paradise Papers
VALAN MALTA LIMITED Liquidator - - 04-MAR-2004 Malta Struck Off Paradise Papers
PLUKANDPLAY PRODUCTIONS LTD. Secretary - - 01-JUL-2010 Malta - Paradise Papers
PYRAMIDA GRAFIX LIMITED Liquidator - - 27-NOV-1991 Malta Struck Off Paradise Papers
CHARLES UPHOLSTERY LTD Liquidator - - 12-JUN-1995 Malta In Dissolution Paradise Papers
INCOME LTD Secretary - - 05-JUL-2012 Malta - Paradise Papers
SE HOLDINGS LTD Secretary - - 09-AUG-2011 Malta - Paradise Papers
P & D LTD Liquidator - - 20-JUN-1985 Malta Struck Off Paradise Papers
INTER REPAIRS NORD SRL Local representative - - 21-MAR-2013 Malta - Paradise Papers
MARSALA IMPORT/EXPORT LIMITED Liquidator - - 26-APR-1996 Malta Struck Off Paradise Papers
BELKIA LIMITED Liquidator - - 25-SEP-2001 Malta Struck Off Paradise Papers
DIGIDIDAI LTD Secretary - - Malta - Paradise Papers
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Address (10)

Data From
13, CURATE FENECH STREET, BIRZEBBUGIA BBG 04 Paradise Papers
13, ARDOR, CURATE FENECH STREET, BIRZEBBUGIA BBG 2032 Paradise Papers
ARDOR 7 CURATE FENECH STREET BIRZEBBUGIA Paradise Papers
13, ARDOR, CURATE FENECH STREET, BIRZEBBUGIA Paradise Papers
'ARDOR' 7, CURATE FENECH STREET BIRZEBBUGIA BBG 04 Paradise Papers
13, ARDOR, CURATE FENECH STREET, BIRZEBBUGIA BBG 04 Paradise Papers
13, Curate Fenech Str BIRZEBBUGIA Paradise Papers
13, CURATE FENECH STREET BIRZEBBUGIA BBG2032 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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