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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO BUHAGIAR

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (118)

Role From To Incorporation Jurisdiction Status Data From
KALME ZEEEN COMPANY LIMITED Liquidator - - 05-JAN-1995 Malta Struck Off Paradise Papers
GOOD IDEA LTD ( D 4521 ) Director - - 22-NOV-1994 Malta Struck Off Paradise Papers
INTEGRATED TRANSPORT CO LTD Liquidator - - 21-JUL-1994 Malta Struck Off Paradise Papers
S.N.S TRADING LIMITED Secretary - - 17-MAR-1994 Malta Struck Off Following Merger Paradise Papers
GLENGROVE LIMITED Liquidator - - 05-JAN-1995 Malta Struck Off Paradise Papers
G.V. SHIPPING LIMITED Liquidator - - 05-NOV-1999 Malta Struck Off Paradise Papers
GREEN DAY ADVISORS (MALTA) LIMITED Secretary - - 12-FEB-2016 Malta - Paradise Papers
RIFAT HOLDINGS LIMITED Secretary - - 14-AUG-1997 Malta Struck Off Paradise Papers
SOLID HOLDINGS LIMITED Secretary - - 01-MAR-1994 Malta - Paradise Papers
S.N.R. HOLDING LIMITED Secretary - - 15-FEB-1994 Malta Struck Off Paradise Papers
INTER TRADE CONSULT LIMITED Secretary - - 08-JUN-1998 Malta Struck Off Paradise Papers
G.L. SHIPPING LIMITED Liquidator - - 03-NOV-1999 Malta Struck Off Paradise Papers
GREYSON HOLDINGS LIMITED Secretary - - Malta Pending Paradise Papers
SWAN HOLDING LIMITED Secretary - - 08-JUN-1994 Malta Struck Off Paradise Papers
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Address (6)

Data From
CARAVAGGIO COURT, T5B NO. 11 TIGNE POINT, SLIEMA TPO1 Paradise Papers
NAZARETH, TRIQ IL-HTAJRIET, MOSTA Paradise Papers
CARAVAGGIO COURT, T5B NO. 11, TIGNE POINT, SLIEMA TP 01 Paradise Papers
CARAVAGGIO COURT, T5B No. 11, TIGNE POINT SLIEMA Paradise Papers
2ND FLOOR, LEVEL 5, THE MALL COMPLEX, THE MALL, FLORIANA VLT 16 Paradise Papers
CARAVAGGIO COURT, T5B NO.11, TIGNE POINT, SLIEMA 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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