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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARREN DEBONO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NESVAN COMPANY LIMITED Judicial representative - - 22-MAR-2004 Malta - Paradise Papers
NESVAN COMPANY LIMITED Legal representative - - 22-MAR-2004 Malta - Paradise Papers
ANDREA MARTINA LIMITED Shareholder - - 04-MAY-2007 Malta - Paradise Papers
ANDREA MARTINA LIMITED Secretary - - 04-MAY-2007 Malta - Paradise Papers
ANDREA MARTINA LIMITED Legal representative - - 04-MAY-2007 Malta - Paradise Papers
ANDREA MARTINA LIMITED Judicial representative - - 04-MAY-2007 Malta - Paradise Papers
WORLD WATER FISHERIES LIMITED Shareholder - - 18-FEB-1999 Malta - Paradise Papers
WORLD WATER FISHERIES LIMITED Secretary - - 18-FEB-1999 Malta - Paradise Papers
WORLD WATER FISHERIES LIMITED Judicial representative - - 18-FEB-1999 Malta - Paradise Papers
WORLD WATER FISHERIES LIMITED Legal representative - - 18-FEB-1999 Malta - Paradise Papers
WORLD WATER HOLDINGS LIMITED Shareholder - - 19-APR-2016 Malta - Paradise Papers
WORLD WATER HOLDINGS LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
WORLD WATER HOLDINGS LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
WORLD WATER HOLDINGS LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
WORLD WATER HOLDINGS LIMITED Secretary - - 19-APR-2016 Malta - Paradise Papers
Felca Limited Shareholder - - 19-DEC-2006 Malta Struck Off Paradise Papers
Felca Limited Judicial representative - - 19-DEC-2006 Malta Struck Off Paradise Papers
Felca Limited Secretary - - 19-DEC-2006 Malta Struck Off Paradise Papers
Felca Limited Legal representative - - 19-DEC-2006 Malta Struck Off Paradise Papers
Marie De Lourdes Company Limited Shareholder - - 13-NOV-2012 Malta - Paradise Papers
Marie De Lourdes Company Limited Secretary - - 13-NOV-2012 Malta - Paradise Papers
Marie De Lourdes Company Limited Legal representative - - 13-NOV-2012 Malta - Paradise Papers
Marie De Lourdes Company Limited Judicial representative - - 13-NOV-2012 Malta - Paradise Papers
ADJ TRADING LIMITED Shareholder - - 04-MAY-2007 Malta - Paradise Papers
ADJ TRADING LIMITED Director - - 04-MAY-2007 Malta - Paradise Papers
ADJ TRADING LIMITED Judicial representative - - 04-MAY-2007 Malta - Paradise Papers
ADJ TRADING LIMITED Legal representative - - 04-MAY-2007 Malta - Paradise Papers
ADJ TRADING LIMITED Secretary - - 04-MAY-2007 Malta - Paradise Papers

Address (3)

Data From
22. MENSIJA ROAD, SAN GWANN Paradise Papers
22, MENSIJA ROAD, SAN GWANN SGN 1608 Paradise Papers
22, MENSIJA ROAD, SAN GWANN SGN 1432 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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