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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW GANADO

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MILNER DEVELOPMENTS LIMITED Director - - 15-JUL-1992 Malta Struck Off Following Merger Paradise Papers
PEGASUS LTD. Judicial representative - - 19-JUL-1969 Malta Struck Off Following Merger Paradise Papers
INDIA LIMITED Shareholder - - 04-SEP-1995 Malta - Paradise Papers
PROPERTY OWNERS LIMITED Shareholder - - 16-MAR-1998 Malta - Paradise Papers
TOWNSQUARE SLIEMA LIMITED Director - - 04-APR-1994 Malta - Paradise Papers
VILLA DRAGO LIMITED Director - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers
VILLA DRAGO LIMITED Judicial representative - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers
GREENHEART LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers
DMG LIMITED Shareholder - - 17-JUN-2002 Malta - Paradise Papers
DMG LIMITED Judicial representative - - 17-JUN-2002 Malta - Paradise Papers
DMG LIMITED Legal representative - - 17-JUN-2002 Malta - Paradise Papers
DMG LIMITED Director - - 17-JUN-2002 Malta - Paradise Papers
GANADOSWINES LIMITED Director - - 07-NOV-2008 Malta - Paradise Papers
GANADOSWINES LIMITED Legal representative - - 07-NOV-2008 Malta - Paradise Papers
GANADOSWINES LIMITED Judicial representative - - 07-NOV-2008 Malta - Paradise Papers
MELITE COSMETICS LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
MELITE COSMETICS LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
MELITE COSMETICS LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
MELITE RETAIL LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
MELITE RETAIL LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
MELITE RETAIL LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
DIGITO LIMITED Director - - 24-FEB-2016 Malta - Paradise Papers
DIGITO LIMITED Legal representative - - 24-FEB-2016 Malta - Paradise Papers
DIGITO LIMITED Judicial representative - - 24-FEB-2016 Malta - Paradise Papers

Address (8)

Data From
PEBBLES, TRIQ L-IMSAQQSIN, NAXXAR Paradise Papers
PEBBLES, TRIQ IL-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
22, PEBBLES, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
22, PEBBLES, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR NXR 5040 Paradise Papers
PEBBLES, TRIQ IL-IMSAQQFIN, NAXXAR Paradise Papers
PEBBLES, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
22, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
PEBBLES, TRIQ L-IMSAQQFIN, NAXXAR Paradise Papers

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Paradise Papers

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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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