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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BALLIJA PROPERTY DEVELOPMENT LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-OCT-2004

Connections:

Officer (5)

Role From To Data From
GATT DEVELOPMENT LIMITED Shareholder - - Paradise Papers
JOHN SPITERI Shareholder - - Paradise Papers
JOHN SPITERI Director - - Paradise Papers
JOHN SPITERI Secretary - - Paradise Papers
JOHN SPITERI Judicial representative - - Paradise Papers
JOHN SPITERI Legal representative - - Paradise Papers
GEORGE FARRUGIA Shareholder - - Paradise Papers
GEORGE FARRUGIA Director - - Paradise Papers
GEORGE FARRUGIA Legal representative - - Paradise Papers
GEORGE FARRUGIA Judicial representative - - Paradise Papers
MARIO GATT Director - - Paradise Papers
MARIO GATT Legal representative - - Paradise Papers
MARIO GATT Judicial representative - - Paradise Papers
JOE CORDINA Auditor - - Paradise Papers

Address (1)

Data From
APEX BUSINESS SERVICES, LEVEL 3, TIGRIJA PALAZZ, REPUBLIC STREET, VICTORIA (GOZO), 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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