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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK DALLI

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
R E P SERVICES LTD Director - - 05-AUG-1994 Malta Struck Off Paradise Papers
RT XEMXIJA COMPANY LIMITED Shareholder - - 17-AUG-2005 Malta Struck Off Paradise Papers
C.J.P. TARMAC LIMITED Director - - 22-DEC-1995 Malta In Dissolution Paradise Papers
C.J.P. TARMAC LIMITED Judicial representative - - 22-DEC-1995 Malta In Dissolution Paradise Papers
PADA SHIPPING LIMITED Shareholder - - 12-JAN-2010 Malta In Dissolution Paradise Papers
PADA SHIPPING LIMITED Director - - 12-JAN-2010 Malta In Dissolution Paradise Papers
PADA SHIPPING LIMITED Legal representative - - 12-JAN-2010 Malta In Dissolution Paradise Papers
PADA SHIPPING LIMITED Judicial representative - - 12-JAN-2010 Malta In Dissolution Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Director - - 16-APR-1998 Malta Struck Off Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers
CARTERS SUPERMARKET LIMITED Shareholder - - 15-APR-2004 Malta Struck Off Paradise Papers
CARTERS SUPERMARKET LIMITED Director - - 15-APR-2004 Malta Struck Off Paradise Papers
CARTERS SUPERMARKET LIMITED Judicial representative - - 15-APR-2004 Malta Struck Off Paradise Papers
ELCAR DEVELOPMENTS LIMITED Secretary - - 23-MAR-1992 Malta - Paradise Papers
ELCAR DEVELOPMENTS LIMITED Director - - 23-MAR-1992 Malta - Paradise Papers
ELCAR DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-1992 Malta - Paradise Papers
ELCAR DEVELOPMENTS LIMITED Legal representative - - 23-MAR-1992 Malta - Paradise Papers
P L J COMPANY LTD Shareholder - - 09-MAY-2014 Malta In Dissolution Paradise Papers
P L J COMPANY LTD Director - - 09-MAY-2014 Malta In Dissolution Paradise Papers
P L J COMPANY LTD Judicial representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
P L J COMPANY LTD Legal representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
P L J COMPANY LTD Secretary - - 09-MAY-2014 Malta In Dissolution Paradise Papers
P&D INVESTMENTS LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers
PADA BUILDERS LTD Shareholder - - 01-JUL-1988 Malta - Paradise Papers
PADA BUILDERS LTD Secretary - - 01-JUL-1988 Malta - Paradise Papers
PADA BUILDERS LTD Legal representative - - 01-JUL-1988 Malta - Paradise Papers
PADA BUILDERS LTD Director - - 01-JUL-1988 Malta - Paradise Papers
PADA BUILDERS LTD Judicial representative - - 01-JUL-1988 Malta - Paradise Papers
JAT ENTERPRISES LIMITED Shareholder - - 11-AUG-2006 Malta - Paradise Papers
JAT ENTERPRISES LIMITED Legal representative - - 11-AUG-2006 Malta - Paradise Papers
JAT ENTERPRISES LIMITED Secretary - - 11-AUG-2006 Malta - Paradise Papers
JAT ENTERPRISES LIMITED Director - - 11-AUG-2006 Malta - Paradise Papers
JAT ENTERPRISES LIMITED Judicial representative - - 11-AUG-2006 Malta - Paradise Papers
P.R. COMPANY LIMITED Shareholder - - 18-SEP-1991 Malta - Paradise Papers
P.R. COMPANY LIMITED Secretary - - 18-SEP-1991 Malta - Paradise Papers
P.R. COMPANY LIMITED Director - - 18-SEP-1991 Malta - Paradise Papers
P.R. COMPANY LIMITED Judicial representative - - 18-SEP-1991 Malta - Paradise Papers
P.R. COMPANY LIMITED Legal representative - - 18-SEP-1991 Malta - Paradise Papers
P.R. HOLDINGS LTD Shareholder - - 11-APR-2003 Malta - Paradise Papers
P.R. HOLDINGS LTD Legal representative - - 11-APR-2003 Malta - Paradise Papers
P.R. HOLDINGS LTD Secretary - - 11-APR-2003 Malta - Paradise Papers
P.R. HOLDINGS LTD Director - - 11-APR-2003 Malta - Paradise Papers
P.R. HOLDINGS LTD Judicial representative - - 11-APR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
PARTICK DALLI Same id as - - Paradise Papers

Address (6)

Data From
50, ST. THOMAS ROAD, ZEJTUN ZTN 07 Paradise Papers
29, SANCTUARY STREET, ZABBAR Paradise Papers
50, ST. THOMAS ROAD, ZEJTUN Paradise Papers
50, TRIQ ID-DAHLA TA SAN TUMAS MARSASCALA Paradise Papers
50, ST. THOMAS BAY ROAD, MARSASCALA MSK 4021 Paradise Papers
50, ST. THOMAS BAY ROAD, ZEJTUN Paradise Papers

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Paradise Papers

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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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