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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CONTI

  • 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 (84)

Role From To Incorporation Jurisdiction Status Data From
PEG Strategic Consulting Limited Liquidator - - 15-JAN-2007 Malta Struck Off Paradise Papers
SQUADRON LEADER SHIPPING LIMITED Liquidator - - 05-JUN-2000 Malta Struck Off Paradise Papers
LINKS SHIPPING LIMITED Liquidator - - 08-OCT-1986 Malta Struck Off Paradise Papers
BORA MARINE LIMITED Liquidator - - 23-MAY-1994 Malta Struck Off Paradise Papers
DB1 Company Limited Liquidator - - 23-DEC-2009 Malta Struck Off Paradise Papers
FUNANDGAMESWORLD LTD Liquidator - - 24-MAY-2000 Malta Struck Off Paradise Papers
PALMERS GREEN HOLDINGS LIMITED Liquidator - - 12-FEB-2004 Malta Struck Off Paradise Papers
K.H. MANUFACTURING LTD. Liquidator - - 09-SEP-2003 Malta Struck Off Paradise Papers
DEAN STREET HOLDINGS LIMITED Liquidator - - 20-JUL-2004 Malta Struck Off Paradise Papers
AXA COMPANY LTD Liquidator - - 05-AUG-2002 Malta Struck Off Paradise Papers
ATF Limited Liquidator - - 01-JUL-2005 Malta Struck Off Paradise Papers
INTERNATIONAL FASHION HOUSE LIMITED Liquidator - - 03-FEB-2005 Malta Struck Off Paradise Papers
MOLINO INTERNATIONAL TRADING LIMITED Liquidator - - 28-OCT-2005 Malta Struck Off Paradise Papers
CHILI CO. LIMITED Liquidator - - 07-DEC-2000 Malta Struck Off Paradise Papers
LU YACHTS LIMITED Liquidator - - 18-MAY-2010 Malta Struck Off Paradise Papers
I.C.D. LIMITED Liquidator - - 21-MAR-2001 Malta Struck Off Paradise Papers
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Address (4)

Data From
9, TRIQ ADELAIDE CINI, HAMRUN HMR 10 Paradise Papers
9, TRIQ ADELAIDE CINI, HAMRUN HMR 1084 Paradise Papers
9, TRIQ ADELAIDE CINI, HAMRUN HMR1084 Paradise Papers
9, TRIQ ADELAIDE CINI, HAMRUN 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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