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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEREMY J. DEBONO

  • 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 (75)

Role From To Incorporation Jurisdiction Status Data From
ALTRAZ LIMITED Secretary - - 10-NOV-2016 Malta - Paradise Papers
SILLA KWADRIFOLL HOLDING LTD Secretary - - 26-MAR-2015 Malta - Paradise Papers
STS-365 LIMITED Secretary - - 26-JAN-2015 Malta - Paradise Papers
KARCE LTD Secretary - - 07-AUG-2014 Malta - Paradise Papers
DYNAMIC MARINE LTD Secretary - - 22-MAY-2015 Malta - Paradise Papers
ENDURE LIMITED Secretary - - 18-JUN-2015 Malta - Paradise Papers
RMA REAL ESTATE HOLDING LIMITED Secretary - - 04-FEB-2016 Malta Struck Off Paradise Papers
UUNOKASINO LIMITED Secretary - - 21-JAN-2016 Malta - Paradise Papers
ENDURE HOLDING LIMITED Secretary - - 09-JUN-2015 Malta - Paradise Papers
SENTIO GLOBAL LIMITED Secretary - - 28-JAN-2016 Malta - Paradise Papers
TOM'S CASINO LIMITED Secretary - - 21-JAN-2016 Malta - Paradise Papers
CHRISTI LUX MEA LTD Secretary - - 13-JAN-2014 Malta - Paradise Papers
STS.BET LIMITED Secretary - - 09-SEP-2016 Malta - Paradise Papers
ISTILLA PROPERTIES LIMITED Secretary - - 11-FEB-2016 Malta - Paradise Papers
BROS GROUP HOLDING LIMITED Secretary - - 23-AUG-2010 Malta - Paradise Papers
POMME LTD Secretary - - 26-NOV-2013 Malta - Paradise Papers
EMD HOLDINGS LIMITED Secretary - - 11-JUN-2004 Malta - Paradise Papers
MALTA GRANITE LIMITED Secretary - - 10-DEC-2014 Malta - Paradise Papers
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Address (2)

Data From
"MAPLE LEAF", FLAT 2, 14, CROSS STREET, MELLIEHA Paradise Papers
55 TRIQ IX-XAGHRA TA' BARRA MELLIEHA 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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