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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

JADE GARDEN (PRIVATE) COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-MAR-1996

Connections:

Officer (6)

Role From To Data From
JONATHAN SPITERI Shareholder - - Paradise Papers
BO MA Shareholder - - Paradise Papers
BO MA Director - - Paradise Papers
STEPHEN CACHIA Legal representative - - Paradise Papers
STEPHEN CACHIA Secretary - - Paradise Papers
STEPHEN CACHIA Judicial representative - - Paradise Papers
EMMA SPITERI CACHIA Shareholder - - Paradise Papers
EMMA SPITERI CACHIA Director - - Paradise Papers
EMMA SPITERI CACHIA Legal representative - - Paradise Papers
EMMA SPITERI CACHIA Judicial representative - - Paradise Papers
GEORGE SPITERI Shareholder - - Paradise Papers
GEORGE SPITERI Legal representative - - Paradise Papers
GEORGE SPITERI Director - - Paradise Papers
GEORGE SPITERI Judicial representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
509, GIO FELICE INGLOTT STREET, PEMBROKE, ST. JULIANS, MALTA 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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