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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID STELLINI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ABSOLUTE LIMITED Shareholder - - 06-FEB-2008 Malta - Paradise Papers
ABSOLUTE LIMITED Secretary - - 06-FEB-2008 Malta - Paradise Papers
ABSOLUTE LIMITED Judicial representative - - 06-FEB-2008 Malta - Paradise Papers
ABSOLUTE LIMITED Legal representative - - 06-FEB-2008 Malta - Paradise Papers
ABSOLUTE LIMITED Director - - 06-FEB-2008 Malta - Paradise Papers
VITALITY LTD Shareholder - - 09-MAR-2011 Malta - Paradise Papers
VITALITY LTD Judicial representative - - 09-MAR-2011 Malta - Paradise Papers
VITALITY LTD Director - - 09-MAR-2011 Malta - Paradise Papers
VITALITY LTD Secretary - - 09-MAR-2011 Malta - Paradise Papers
VITALITY LTD Legal representative - - 09-MAR-2011 Malta - Paradise Papers
MaltaPost p.l.c. Judicial representative - - 16-APR-1998 Malta - Paradise Papers
MaltaPost p.l.c. Director - - 16-APR-1998 Malta - Paradise Papers
MaltaPost p.l.c. Legal representative - - 16-APR-1998 Malta - Paradise Papers
CHARLES de GIORGIO LIMITED Shareholder - - 13-MAY-1966 Malta - Paradise Papers
CHARLES de GIORGIO LIMITED Judicial representative - - 13-MAY-1966 Malta - Paradise Papers
CHARLES de GIORGIO LIMITED Legal representative - - 13-MAY-1966 Malta - Paradise Papers
CHARLES de GIORGIO LIMITED Secretary - - 13-MAY-1966 Malta - Paradise Papers
CHARLES de GIORGIO LIMITED Director - - 13-MAY-1966 Malta - Paradise Papers

Address (4)

Data From
1/10, TRIQ SIR WILLIAM REID, GZIRA GZR 1039 Paradise Papers
52, FLAT 8 IX-XATT TA' TIGNE SLIEMA Paradise Papers
1 FLAT 10, SHOREBRIDGE APARTMENTS, TRIQ SIR WILLIAM REID, GZIRA GZR 1039 Paradise Papers
29 ST BARBARA BASTION VALLETTA 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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