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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABACUS SERVICES (GIBRALTAR) LIMITED

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 (50)

Role From To Incorporation Jurisdiction Status Data From
SHERIDAN HOLDINGS LIMITED Judicial representative - - 13-FEB-2004 Malta Struck Off Paradise Papers
SHERIDAN HOLDINGS LIMITED Director - - 13-FEB-2004 Malta Struck Off Paradise Papers
DUCHAS LIMITED Judicial representative - - 05-MAR-2004 Malta - Paradise Papers
DUCHAS LIMITED Director - - 05-MAR-2004 Malta - Paradise Papers
FARANDOLE LIMITED Director - - 16-DEC-2003 Malta Struck Off Paradise Papers
FARANDOLE LIMITED Judicial representative - - 16-DEC-2003 Malta Struck Off Paradise Papers
FLANNEL HOLDINGS LIMITED Director - - 05-MAR-2004 Malta - Paradise Papers
FLANNEL HOLDINGS LIMITED Judicial representative - - 05-MAR-2004 Malta - Paradise Papers
DINMONT LIMITED Director - - 27-JAN-2004 Malta - Paradise Papers
DINMONT LIMITED Judicial representative - - 27-JAN-2004 Malta - Paradise Papers
MUSKHAM HOLDINGS LIMITED Judicial representative - - 16-DEC-2003 Malta Struck Off Paradise Papers
MUSKHAM HOLDINGS LIMITED Director - - 16-DEC-2003 Malta Struck Off Paradise Papers
WATCH PROPERTIES LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
WATCH PROPERTIES LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
QUADRILLE PROPERTIES LIMITED Director - - 24-MAR-2004 Malta - Paradise Papers
QUADRILLE PROPERTIES LIMITED Judicial representative - - 24-MAR-2004 Malta - Paradise Papers
WHITE KALMIA LIMITED Director - - 15-DEC-2003 Malta Struck Off Paradise Papers
WHITE KALMIA LIMITED Judicial representative - - 15-DEC-2003 Malta Struck Off Paradise Papers
TONBRIDGE PROPERTIES LIMITED Judicial representative - - 17-MAR-2004 Malta - Paradise Papers
TONBRIDGE PROPERTIES LIMITED Director - - 17-MAR-2004 Malta - Paradise Papers
HOVERFLY PROPERTIES LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers
HOVERFLY PROPERTIES LIMITED Legal representative - - 26-SEP-2006 Malta - Paradise Papers
HOVERFLY PROPERTIES LIMITED Judicial representative - - 26-SEP-2006 Malta - Paradise Papers
THYMOL LIMITED Judicial representative - - 17-MAY-2004 Malta - Paradise Papers
THYMOL LIMITED Director - - 17-MAY-2004 Malta - Paradise Papers
THYMOL LIMITED Legal representative - - 17-MAY-2004 Malta - Paradise Papers
SAFARI INVESTMENTS LIMITED Director - - 13-MAY-2008 Malta - Paradise Papers
SAFARI INVESTMENTS LIMITED Legal representative - - 13-MAY-2008 Malta - Paradise Papers
SAFARI INVESTMENTS LIMITED Judicial representative - - 13-MAY-2008 Malta - Paradise Papers
NERYAN HOLDINGS LIMITED Judicial representative - - 01-DEC-2005 Malta - Paradise Papers
NERYAN HOLDINGS LIMITED Director - - 01-DEC-2005 Malta - Paradise Papers
NERYAN HOLDINGS LIMITED Legal representative - - 01-DEC-2005 Malta - Paradise Papers
FEDES LIMITED Shareholder - - 16-DEC-2003 Malta Struck Off Paradise Papers
FEDES LIMITED Director - - 16-DEC-2003 Malta Struck Off Paradise Papers
FEDES LIMITED Judicial representative - - 16-DEC-2003 Malta Struck Off Paradise Papers
WIMBORNE LIMITED Judicial representative - - 24-NOV-2004 Malta - Paradise Papers
WIMBORNE LIMITED Legal representative - - 24-NOV-2004 Malta - Paradise Papers
WIMBORNE LIMITED Director - - 24-NOV-2004 Malta - Paradise Papers
FIRECREST INVESTMENTS LIMITED Shareholder - - 15-DEC-2003 Malta Struck Off Paradise Papers
FIRECREST INVESTMENTS LIMITED Judicial representative - - 15-DEC-2003 Malta Struck Off Paradise Papers
FIRECREST INVESTMENTS LIMITED Director - - 15-DEC-2003 Malta Struck Off Paradise Papers
ENNIS PROPERTIES LIMITED Legal representative - - 28-NOV-2005 Malta - Paradise Papers
ENNIS PROPERTIES LIMITED Judicial representative - - 28-NOV-2005 Malta - Paradise Papers
ENNIS PROPERTIES LIMITED Director - - 28-NOV-2005 Malta - Paradise Papers
MARMOLITE HOLDINGS LIMITED Judicial representative - - 15-DEC-2005 Malta - Paradise Papers
MARMOLITE HOLDINGS LIMITED Director - - 15-DEC-2005 Malta - Paradise Papers
MARMOLITE HOLDINGS LIMITED Legal representative - - 15-DEC-2005 Malta - Paradise Papers
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Address (1)

Data From
10/8, International Commercial Centre, Casemates Square, GIBRALTAR 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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