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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID BONNICI

  • 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
A. E. LOGISTICS LTD Shareholder - - 06-OCT-2011 Malta - Paradise Papers
A. E. LOGISTICS LTD Legal representative - - 06-OCT-2011 Malta - Paradise Papers
A. E. LOGISTICS LTD Director - - 06-OCT-2011 Malta - Paradise Papers
A. E. LOGISTICS LTD Secretary - - 06-OCT-2011 Malta - Paradise Papers
A. E. LOGISTICS LTD Judicial representative - - 06-OCT-2011 Malta - Paradise Papers
DAVIDS MARKET LIMITED Shareholder - - 23-MAY-2002 Malta In Dissolution Paradise Papers
DAVIDS MARKET LIMITED Judicial representative - - 23-MAY-2002 Malta In Dissolution Paradise Papers
DAVIDS MARKET LIMITED Director - - 23-MAY-2002 Malta In Dissolution Paradise Papers
DAVIDS MARKET LIMITED Legal representative - - 23-MAY-2002 Malta In Dissolution Paradise Papers
NATIONAL EVENTS LIMITED Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Legal representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Director - - 06-FEB-2014 Malta - Paradise Papers
VENUE LIMITED Shareholder - - 23-MAY-2013 Malta - Paradise Papers
VENUE LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
VENUE LIMITED Secretary - - 23-MAY-2013 Malta - Paradise Papers
VENUE LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
VENUE LIMITED Legal representative - - 23-MAY-2013 Malta - Paradise Papers

Address (2)

Data From
47, HAL SAFLIENI STREEET, PAOLA Paradise Papers
FLAT 2, ST. JOSEPH FLATS, TRIQ ID-DOLMEN, MARSASCALA 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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