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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
EMCAROS SHIPPING LIMITED Shareholder - - 14-OCT-1999 Malta Struck Off Paradise Papers
NORTON IMPEX AGENCIES LIMITED Secretary - - 28-FEB-2001 Malta - Paradise Papers
IANRAYS LIMITED Secretary - - 01-OCT-1999 Malta Struck Off Paradise Papers
JOSEPH PITRE' LIMITED Secretary - - 20-JUL-2000 Malta - Paradise Papers
FALCON FILMS INTERNATIONAL COMPANY LIMITED Secretary - - 10-JUL-1995 Malta - Paradise Papers
BRENGO HOLDINGS COMPANY LIMITED Secretary - - 05-NOV-1997 Malta Struck Off Paradise Papers
MARK-TACK LIMITED Secretary - - 30-JUL-1996 Malta - Paradise Papers
TECHNO-LOGIC LIMITED Secretary - - 26-JUL-1996 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Secretary - - 26-DEC-1994 Malta - Paradise Papers
PERSEPOLIS COMPANY LIMITED Secretary - - 09-JAN-1997 Malta - Paradise Papers
TARCISIO BONNICI COMPANY LIMITED Secretary - - 24-AUG-2000 Malta - Paradise Papers
J. PITRE' HOLDINGS LIMITED Secretary - - 20-JUL-2000 Malta - Paradise Papers
LELI BONNICI COMPANY LIMITED Secretary - - 24-AUG-2000 Malta - Paradise Papers
ENGARDE CATERING COMPANY LIMITED Secretary - - 13-JAN-2003 Malta - Paradise Papers
BONNICI HOLDINGS LIMITED Secretary - - 24-AUG-2000 Malta - Paradise Papers
MEDAREA FOREX SERVICES LIMITED Secretary - - 22-MAR-2000 Malta Struck Off Paradise Papers
EAST MEDITERRANEAN VENTURES LIMITED Secretary - - 22-MAR-2000 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MATTHEW BRINCAT Same id as - - 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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