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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LORRAINE CONTI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
STEEL STUDIO CO LTD Secretary - - 13-FEB-1998 Malta Struck Off Paradise Papers
G S T MANUFACTURING LIMITED Liquidator - - 03-NOV-1997 Malta Struck Off Paradise Papers
WILPHOENIX (MALTA) LIMITED Secretary - - 30-DEC-2010 Malta - Paradise Papers
WILHUNTER (MALTA) LIMITED Secretary - - 30-DEC-2010 Malta - Paradise Papers
CE.DI. SISA MALTA LTD. Secretary - - 13-APR-2005 Malta - Paradise Papers
KRISTENSEN GROUP FORT CHAMBRAY LIMITED Secretary - - 23-JUN-2006 Malta - Paradise Papers
KRISTENSEN GROUP HOLDING MALTA LIMITED Secretary - - 13-JUN-2006 Malta - Paradise Papers
T & L HOLDINGS LIMITED Secretary - - 30-APR-1986 Malta - Paradise Papers
Henderson Far East Income (Malta) Limited Director - - 14-DEC-2006 Malta Struck Off Paradise Papers
Henderson Far East Income (Malta) Limited Secretary - - 14-DEC-2006 Malta Struck Off Paradise Papers
Henderson Far East Income (Malta) Limited Legal representative - - 14-DEC-2006 Malta Struck Off Paradise Papers
Henderson Far East Income (Malta) Limited Judicial representative - - 14-DEC-2006 Malta Struck Off Paradise Papers
MEDBOND FINANCE LIMITED Director - - 04-APR-2000 Malta Struck Off Paradise Papers
MEDBOND FINANCE LIMITED Secretary - - 04-APR-2000 Malta Struck Off Paradise Papers
MEDBOND FINANCE LIMITED Legal representative - - 04-APR-2000 Malta Struck Off Paradise Papers
MEDBOND FINANCE LIMITED Judicial representative - - 04-APR-2000 Malta Struck Off Paradise Papers
Onslow Malta Limited Secretary - - 01-MAR-2012 Malta - Paradise Papers
Onslow Malta Limited Director - - 01-MAR-2012 Malta - Paradise Papers
Onslow Malta Limited Judicial representative - - 01-MAR-2012 Malta - Paradise Papers
Onslow Malta Limited Legal representative - - 01-MAR-2012 Malta - Paradise Papers

Address (3)

Data From
94, MACERATA STREET, FLORIANA VLT 14 Paradise Papers
NO 2, SWEET BRIAR, OLIVE STREET, SAN GWANN Paradise Papers
1 DOLPHIN COURT TIGNE SEAFRONT SLIEMA 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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