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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID DEMARCO

  • 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 (103)

Role From To Incorporation Jurisdiction Status Data From
N A HOLDINGS LTD Liquidator - - 09-JUL-1985 Malta Struck Off Paradise Papers
N A ALUMINIUM LTD Liquidator - - 25-MAY-1982 Malta In Dissolution Paradise Papers
BELGRAVIA INVESTMENTS LIMITED Liquidator - - 10-JUL-2000 Malta Struck Off as Defunct Paradise Papers
ADRIATICA TRADING LIMITED Secretary - - 13-FEB-2001 Malta - Paradise Papers
C & E COMPANY LIMITED Liquidator - - 10-APR-1989 Malta Struck Off Paradise Papers
G. T. INVESTMENTS LIMITED Liquidator - - 28-JUL-1969 Malta Struck Off Paradise Papers
MAGHDA INVESTMENTS LIMITED Liquidator - - 10-JUL-2000 Malta Struck Off as Defunct Paradise Papers
ERAORA LIMITED Liquidator - - 27-APR-2011 Malta Struck Off Paradise Papers
URSA MAJOR SHIPPING COMPANY LIMITED Liquidator - - 13-SEP-2000 Malta In Dissolution Paradise Papers
Suunta Navigation Company Limited Liquidator - - 06-NOV-2012 Malta Struck Off Paradise Papers
SULTAN NAVIGATION COMPANY LIMITED Liquidator - - 02-FEB-2012 Malta In Dissolution Paradise Papers
ALCHEMY YACHTS LIMITED Liquidator - - 09-OCT-2006 Malta Struck Off Paradise Papers
NAKIRU LIMITED Liquidator - - 24-JUN-2014 Malta In Dissolution Paradise Papers
ALADIN NAVIGATION COMPANY LIMITED Liquidator - - 04-NOV-2011 Malta Struck Off Paradise Papers
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Address (6)

Data From
BRIGHTON FLATS 30/4 MILNER STREET SLIEMA SLM1725 Paradise Papers
BRIGHTON FLATS 30/4 MILNER STREET SLIEMA SLM08 Paradise Papers
AGS HOUSE, GIUSEPPE CALI STREET, TA' XBIEX XBX 1424 Paradise Papers
BRIGHTON FLATS 30/4 MILNER STREET SLIEMA SLM 1725 Paradise Papers
AGS HOUSE, GIUSEPPE CALI STREET, TA' XBIEX XBX1424 Paradise Papers
30/4, BRIGHTON FLATS, MILNER STREET, 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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