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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL CARUANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PIRIN COMPANY LIMITED Shareholder - - 07-FEB-2006 Malta - Paradise Papers
MW HOLDINGS LIMITED Shareholder - - 17-AUG-2016 Malta - Paradise Papers
MW HOLDINGS LIMITED Secretary - - 17-AUG-2016 Malta - Paradise Papers
MW HOLDINGS LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
MW HOLDINGS LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers
MW HOLDINGS LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers
QUALITY HOLDINGS LIMITED Shareholder - - 14-AUG-2003 Malta - Paradise Papers
QUALITY HOLDINGS LIMITED Director - - 14-AUG-2003 Malta - Paradise Papers
QUALITY HOLDINGS LIMITED Judicial representative - - 14-AUG-2003 Malta - Paradise Papers
QUALITY HOLDINGS LIMITED Legal representative - - 14-AUG-2003 Malta - Paradise Papers
QUALITY FOODS (MARKETING) LIMITED Shareholder - - 20-AUG-2003 Malta - Paradise Papers
QUALITY FOODS (MARKETING) LIMITED Legal representative - - 20-AUG-2003 Malta - Paradise Papers
QUALITY FOODS (MARKETING) LIMITED Director - - 20-AUG-2003 Malta - Paradise Papers
QUALITY FOODS (MARKETING) LIMITED Judicial representative - - 20-AUG-2003 Malta - Paradise Papers
I.F.S. LIMITED Shareholder - - 13-APR-1999 Malta - Paradise Papers
I.F.S. LIMITED Director - - 13-APR-1999 Malta - Paradise Papers
I.F.S. LIMITED Secretary - - 13-APR-1999 Malta - Paradise Papers
I.F.S. LIMITED Judicial representative - - 13-APR-1999 Malta - Paradise Papers
I.F.S. LIMITED Legal representative - - 13-APR-1999 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Director - - 23-SEP-2015 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Secretary - - 23-SEP-2015 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Legal representative - - 23-SEP-2015 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Director - - 14-APR-2014 Malta - Paradise Papers

Address (4)

Data From
30, WHITE CLIFFS, APT 5, PLAJJET BOGNOR STREET, ST. PAUL'S BAY Paradise Papers
33, WHITE CLIFFS, APT 5, PLAJJET BOGNOR STREET, ST. PAUL'S BAY SPB2660 Paradise Papers
33, WHITE CLIFFS, APT. 5, PLAJJET BOGNOR STREET, ST. PAUL'S BAY Paradise Papers
SACRED HEART, MAIN STREET, ZEBBUG 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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