The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH COLEIRO

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PENTAGON PAINTS LIMITED Shareholder - - 03-FEB-2010 Malta - Paradise Papers
TRIMITE MALTA LIMITED Shareholder - - 23-APR-1985 Malta Struck Off Paradise Papers
CRYSTAL MEGAYACHT PAINTERS LIMITED Shareholder - - 19-APR-2013 Malta - Paradise Papers
CRYSTAL MEGAYACHT PAINTERS LIMITED Director - - 19-APR-2013 Malta - Paradise Papers
CRYSTAL MEGAYACHT PAINTERS LIMITED Legal representative - - 19-APR-2013 Malta - Paradise Papers
CRYSTAL MEGAYACHT PAINTERS LIMITED Judicial representative - - 19-APR-2013 Malta - Paradise Papers
CRYSTAL MEGAYACHT PAINTERS LIMITED Secretary - - 19-APR-2013 Malta - Paradise Papers
COLEIRO GROUP OF COMPANIES LTD Shareholder - - 12-SEP-1996 Malta - Paradise Papers
COLEIRO GROUP OF COMPANIES LTD Judicial representative - - 12-SEP-1996 Malta - Paradise Papers
COLEIRO GROUP OF COMPANIES LTD Legal representative - - 12-SEP-1996 Malta - Paradise Papers
COLEIRO GROUP OF COMPANIES LTD Director - - 12-SEP-1996 Malta - Paradise Papers
COLEIRO YACHT FINISHES LIMITED Shareholder - - 17-JUL-1985 Malta - Paradise Papers
COLEIRO YACHT FINISHES LIMITED Judicial representative - - 17-JUL-1985 Malta - Paradise Papers
COLEIRO YACHT FINISHES LIMITED Legal representative - - 17-JUL-1985 Malta - Paradise Papers
COLEIRO YACHT FINISHES LIMITED Director - - 17-JUL-1985 Malta - Paradise Papers
AUTO FINISHES LIMITED Shareholder - - 17-DEC-1979 Malta - Paradise Papers
AUTO FINISHES LIMITED Judicial representative - - 17-DEC-1979 Malta - Paradise Papers
AUTO FINISHES LIMITED Legal representative - - 17-DEC-1979 Malta - Paradise Papers
AUTO FINISHES LIMITED Director - - 17-DEC-1979 Malta - Paradise Papers
COLEIRO GENERAL SUPPLIES LTD Shareholder - - 05-JUL-1976 Malta - Paradise Papers
COLEIRO GENERAL SUPPLIES LTD Judicial representative - - 05-JUL-1976 Malta - Paradise Papers
COLEIRO GENERAL SUPPLIES LTD Director - - 05-JUL-1976 Malta - Paradise Papers
COLEIRO GENERAL SUPPLIES LTD Legal representative - - 05-JUL-1976 Malta - Paradise Papers
MKL PROPERTIES LTD Shareholder - - 07-NOV-2005 Malta Struck Off Paradise Papers
MKL PROPERTIES LTD Judicial representative - - 07-NOV-2005 Malta Struck Off Paradise Papers
MKL PROPERTIES LTD Legal representative - - 07-NOV-2005 Malta Struck Off Paradise Papers
MKL PROPERTIES LTD Director - - 07-NOV-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
PEPRINA, TRIQ IL-MAJJISTRAL, MADLIENA, SWIEQI Paradise Papers
PEPRINA, TRIQ IL-MAJJISTRAL, SWIEQI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer