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:

STEFAN PATRICK GAUCI

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ASTARVIT Ltd Secretary - - 04-NOV-2004 Malta Struck Off Following Merger Paradise Papers
LIMATEC INTERNATIONAL SERVICE & TRADING LTD Secretary - - 21-DEC-2006 Malta In Dissolution Paradise Papers
RUBICON INVESTMENT LTD Liquidator - - 02-JAN-2007 Malta Struck Off Paradise Papers
LIMATEC International Holding Ltd. Secretary - - 21-DEC-2006 Malta In Dissolution Paradise Papers
CELL-ENERGY LIFE SCIENCE LTD Secretary - - 20-APR-2006 Malta Struck Off Paradise Papers
ENVIRO-ENERGY EQUITIES LTD Secretary - - 01-DEC-2005 Malta Struck Off Paradise Papers
CROSS-NUTRITION LTD Liquidator - - 24-JAN-2005 Malta Struck Off Paradise Papers
GEOKOR SHIPPING COMPANY LTD Secretary - - 07-FEB-2006 Malta In Dissolution Paradise Papers
ACC LTD Judicial representative - - 23-MAR-2007 Malta Struck Off Paradise Papers
ACC LTD Director - - 23-MAR-2007 Malta Struck Off Paradise Papers
ACC LTD Legal representative - - 23-MAR-2007 Malta Struck Off Paradise Papers
HILDAMAR SHIPPING LIMITED Secretary - - 26-JUN-1996 Malta In Dissolution Paradise Papers
HILDAMAR SHIPPING LIMITED Judicial representative - - 26-JUN-1996 Malta In Dissolution Paradise Papers
HILDAMAR SHIPPING LIMITED Legal representative - - 26-JUN-1996 Malta In Dissolution Paradise Papers

Address (4)

Data From
BLOCK VI, ENTRANCE B, FLAT 10, VJAL IN-NASPLI, SAN GWANN Paradise Papers
8/1, OLD TRAFFORD APARTMENTS, TRIQ IC-CIKLAMINI, SAN GWANN Paradise Papers
189/2 THE STRAND GZIRA GZR 1024 Paradise Papers
5/1, MERCHANTS STREET, VALLETTA 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