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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

UNITED COMINO FERRIES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-NOV-2009

Connections:

Officer (5)

Role From To Data From
JOSEPH XUEREB Shareholder - - Paradise Papers
JOSEPH XUEREB Judicial representative - - Paradise Papers
JOSEPH XUEREB Director - - Paradise Papers
JOSEPH XUEREB Legal representative - - Paradise Papers
JOHNNIE SPITERI Shareholder - - Paradise Papers
JOHNNIE SPITERI Legal representative - - Paradise Papers
JOHNNIE SPITERI Director - - Paradise Papers
JOHNNIE SPITERI Judicial representative - - Paradise Papers
LORRIE XUEREB Shareholder - - Paradise Papers
LORRIE XUEREB Director - - Paradise Papers
LORRIE XUEREB Judicial representative - - Paradise Papers
LORRIE XUEREB Legal representative - - Paradise Papers
MARK ANTHONY BAJADA Shareholder - - Paradise Papers
MARK ANTHONY BAJADA Secretary - - Paradise Papers
MARK ANTHONY BAJADA Director - - Paradise Papers
MARK ANTHONY BAJADA Judicial representative - - Paradise Papers
MARK ANTHONY BAJADA Legal representative - - Paradise Papers
JOE CORDINA Auditor - - Paradise Papers

Address (1)

Data From
WHITE HAVEN, CORDINA STREET, GHAJNSIELEM (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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