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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

JAG FLOCOMPONENTS MALTA HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    10-OCT-2008
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
JAG FLOCOMPONENTS LP Shareholder - - Paradise Papers
JAG FLOCOMPONENTS HOLDINGS LTD Shareholder - - Paradise Papers
CORY ALLAN PEARCE Director - - Paradise Papers
DARREN WILLIAMS Legal representative - - Paradise Papers
DARREN WILLIAMS Judicial representative - - Paradise Papers
ERIC SAUZE Director - - Paradise Papers
ERIC SAUZE Secretary - - Paradise Papers
WARREN WILLIAMS Legal representative - - Paradise Papers
WARREN WILLIAMS Director - - Paradise Papers
WARREN WILLIAMS Judicial representative - - Paradise Papers
JOHN HARDY MCCRAE Director - - Paradise Papers
JOHN HARDY MCCRAE Judicial representative - - Paradise Papers
JOHN HARDY MCCRAE Legal representative - - Paradise Papers
ALFRED MIFSUD Liquidator - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
SUNBEAM TARA, APT.19, 10, TIGNE STREET, SLIEMASLM 3171, 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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