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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

JCI MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-APR-2014
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
JCI MALTA Shareholder - - Paradise Papers
CLAYTON MERCIECA Director - - Paradise Papers
ANNA LISA SCHEMBRI Director - - Paradise Papers
JONATHAN FALZON Director - - Paradise Papers
KARL GRECH Director - - Paradise Papers
MARTINA FARRUGIA Director - - Paradise Papers
MARIELLA MACLEOD Judicial representative - - Paradise Papers
MARIELLA MACLEOD Legal representative - - Paradise Papers
MARIELLA MACLEOD Director - - Paradise Papers
CHARLOTTE GREGORY Director - - Paradise Papers
CHARLOTTE GREGORY Judicial representative - - Paradise Papers
CHARLOTTE GREGORY Legal representative - - Paradise Papers
CHARLOTTE GREGORY Secretary - - Paradise Papers

Address (1)

Data From
THE MALTA CHAMBER OF COMMERCE, ENTERPRISE & INDUSTRY, THE EXCHANGE BUILDINGS, REPUBLIC STREET, VALLETTA, 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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