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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL MALLIA

  • 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 (151)

Role From To Incorporation Jurisdiction Status Data From
TRINITY MARITIME LTD Liquidator - - 03-DEC-1990 Malta Struck Off Paradise Papers
APRIL SHIPPING LTD Liquidator - - 20-APR-1990 Malta Struck Off Paradise Papers
QUEST SHIPPING LTD Liquidator - - 26-APR-2001 Malta Struck Off Paradise Papers
ARMENISTIS SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-1989 Malta Struck Off Paradise Papers
POLMARZ CORPORATION LTD. Liquidator - - 25-NOV-2003 Malta Struck Off Paradise Papers
SUNLINE SHIPPING LTD Liquidator - - 20-MAY-1994 Malta Struck Off Paradise Papers
FIORELLA NAVIGATION LTD Liquidator - - 11-JUN-1996 Malta Struck Off Paradise Papers
BARMAR SHIPPING LTD. Liquidator - - 14-DEC-2001 Malta Struck Off Paradise Papers
ALNUS MARITIME LTD Liquidator - - 25-MAR-2004 Malta Struck Off Paradise Papers
MACEIO SHIPPING LTD Liquidator - - 15-SEP-1994 Malta Struck Off Paradise Papers
FAIRFORD LTD Liquidator - - 16-JUL-1998 Malta Struck Off Paradise Papers
SORBUS SHIPPING LTD Liquidator - - 25-MAR-2004 Malta Struck Off Paradise Papers
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Address (9)

Data From
143, ARCHBISHOP STREET, VALLETTA VLT 07 Paradise Papers
70 TRIQ IL-KONTI BARBARO, ATTARD ATD 1200 Paradise Papers
7, LOREDANA COURT, GUZEPPI CALI' STREET, TA' XBIEX MSD 14 Paradise Papers
7, TRIQ IL-MALVIZZ, FGURA PLA 18 Paradise Papers
34, OLD MILL STREET, MOSTA MST 3713 Paradise Papers
SUITE 8, MELFAR BUILDINGS, C. DE BROCKDORFF STREET, MSIDA Paradise Papers
ST. JOSEPH, FLAT 5, TRIQ ANTONIO SCIORTINO MSIDA Paradise Papers
70, TRIQ IL-KONTI R. BARBARO, ATTARD 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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