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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARETI FIDUCIARY SERVICES LTD

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

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
A&T ENGINEERING & TRADING LTD Shareholder - - 22-FEB-2008 Malta - Paradise Papers
AZUMBRE INVESTMENT LTD Shareholder - - 02-JAN-2008 Malta - Paradise Papers
GL DEVELOPMENT LTD Shareholder - - 05-OCT-2010 Malta - Paradise Papers
Akam Limited Shareholder - - 04-NOV-2009 Malta - Paradise Papers
BLUEMIND LTD Shareholder - - 28-OCT-2008 Malta - Paradise Papers
FYNERDALE HOLDINGS B.V. Director - - 31-JAN-2013 Malta - Paradise Papers
MOONSTONE SHIPPING LIMITED Shareholder - - 09-JUL-2007 Malta Struck Off Paradise Papers
IMMEDIATELOAD LTD Shareholder - - 27-JUL-2011 Malta - Paradise Papers
GOLD RUSH LIMITED Shareholder - - 04-OCT-2011 Malta - Paradise Papers
DEEP BLUE LIMITED Shareholder - - 02-OCT-2007 Malta - Paradise Papers
PetroMed Ltd. Shareholder - - 26-OCT-2011 Malta Struck Off Paradise Papers
LAYTON LTD Shareholder - - 07-JUL-2015 Malta - Paradise Papers
PULSE LTD Shareholder - - 31-MAY-2013 Malta Struck Off Paradise Papers
L.M.E. Limited Shareholder - - 10-OCT-2014 Malta In Dissolution Paradise Papers
BLUE SKY PHOTO PRODUCTIONS LIMITED Shareholder - - 05-SEP-2012 Malta - Paradise Papers
COMMUNICATION POWER LTD Shareholder - - 14-FEB-2013 Malta Struck Off Paradise Papers
GIGI HOLDINGS LIMITED Shareholder - - 20-SEP-1996 Malta - Paradise Papers
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Address (3)

Data From
NO. 11, L-UFFICCJI, GROUND FLOOR, MISRAH 28 TA' FRAR 1883, BIRKIRKARA Paradise Papers
NO. 11, L-UFFICCJI, MISRAH 28 TA' FRAR 1883, BIRKIRKARA Paradise Papers
NO 11, L-UFFICCJI, GROUND FLOOR MISRAH 28 TA' FRAR 1883 BIRKIRKARA BKR 1501 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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