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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL DEBONO

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GSFP CORPORATION LIMITED Secretary - - 05-DEC-2006 Malta Struck Off Paradise Papers
PORTCULLIS BUILDING SERVICES LIMITED Secretary - - 15-OCT-2008 Malta Struck Off Paradise Papers
HIGHLAND CONSULTANCY LIMITED Secretary - - 30-JAN-2008 Malta Struck Off Paradise Papers
CEV COSTRUZIONI LIMITED Secretary - - 24-OCT-2008 Malta Struck Off Paradise Papers
LMT INTERNATIONAL LIMITED Secretary - - 20-OCT-2008 Malta Struck Off Paradise Papers
APPIA CONSULTING LIMITED Legal representative - - 27-MAR-2014 Malta Struck Off Paradise Papers
APPIA CONSULTING LIMITED Director - - 27-MAR-2014 Malta Struck Off Paradise Papers
APPIA CONSULTING LIMITED Judicial representative - - 27-MAR-2014 Malta Struck Off Paradise Papers
OPES HOLDINGS LIMITED Director - - 16-MAY-2013 Malta - Paradise Papers
OPES HOLDINGS LIMITED Judicial representative - - 16-MAY-2013 Malta - Paradise Papers
OPES HOLDINGS LIMITED Legal representative - - 16-MAY-2013 Malta - Paradise Papers
Le Monde Consultancy Limited Director - - 01-FEB-2010 Malta Struck Off Paradise Papers
Le Monde Consultancy Limited Legal representative - - 01-FEB-2010 Malta Struck Off Paradise Papers
Le Monde Consultancy Limited Judicial representative - - 01-FEB-2010 Malta Struck Off Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Legal representative - - 24-OCT-2008 Malta - Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Director - - 24-OCT-2008 Malta - Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Judicial representative - - 24-OCT-2008 Malta - Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Secretary - - 24-OCT-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
MANUEL DEBONO Same id as - - Paradise Papers

Address (2)

Data From
LA BELLA ROSA COUNT R. BARBARO STREET ATTARD ATD 1202 Paradise Papers
La Bella Rosa Count R Barbaro Street ATTARD ATD1202 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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