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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN GOMEZ BLANCO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MYSTIC BOATING LIMITED Shareholder - - 13-MAY-2015 Malta - Paradise Papers
MYSTIC BOATING LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
MYSTIC BOATING LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
MYSTIC BOATING LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
MAI-TOI BOATING LIMITED Shareholder - - 27-APR-2012 Malta In Dissolution Paradise Papers
MAI-TOI BOATING LIMITED Director - - 27-APR-2012 Malta In Dissolution Paradise Papers
MAI-TOI BOATING LIMITED Judicial representative - - 27-APR-2012 Malta In Dissolution Paradise Papers
MAI-TOI BOATING LIMITED Legal representative - - 27-APR-2012 Malta In Dissolution Paradise Papers
AGB PROPERTIES LIMITED Shareholder - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Director - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Legal representative - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
CATERCONSULTI LTD. Shareholder - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Judicial representative - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Director - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Secretary - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Legal representative - - 05-JUN-2009 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Shareholder - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Secretary - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Judicial representative - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Director - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Legal representative - - 17-FEB-2000 Malta - Paradise Papers
APPETITE VENDING LIMITED Shareholder - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Secretary - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Judicial representative - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Legal representative - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Director - - 25-SEP-2009 Malta - Paradise Papers

Address (1)

Data From
14, PATRI G. A. BONELLI STREET, RABAT 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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