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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEREMY GAMBIN

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (76)

Role From To Incorporation Jurisdiction Status Data From
MEDGOLD LIMITED Auditor - - 22-DEC-1987 Malta - Paradise Papers
SILVER STAR TRANSPORT LIMITED Auditor - - 29-APR-1998 Malta - Paradise Papers
SWIFT RENT A CAR LIMITED Auditor - - 06-SEP-1989 Malta - Paradise Papers
TAS-SEWDA COMPANY LIMITED Auditor - - 16-JAN-1992 Malta - Paradise Papers
CORTEX LIMITED Auditor - - 31-AUG-1995 Malta - Paradise Papers
GENERAL ENGINEERING LIMITED Auditor - - 12-FEB-2004 Malta - Paradise Papers
ANTHONY TONNA & CO LIMITED Auditor - - 22-APR-1991 Malta - Paradise Papers
K.A. INVESTMENTS LIMITED Auditor - - 21-APR-1995 Malta - Paradise Papers
OBOOKK MLA LIMITED Auditor - - 08-FEB-2006 Malta - Paradise Papers
TONNA MARINE LIMITED Auditor - - 23-FEB-1995 Malta - Paradise Papers
CAUCHI POULTRY LIMITED Auditor - - 17-JAN-1992 Malta - Paradise Papers
JJA DEVELOPMENTS LTD Auditor - - 26-MAY-2005 Malta - Paradise Papers
MSV International Limited Auditor - - 02-JUN-2009 Malta - Paradise Papers
K SHIPPING AGENCY LIMITED Auditor - - 17-OCT-1995 Malta - Paradise Papers
WELCOME GARAGE DALLI BROS LIMITED Auditor - - 17-JUN-1991 Malta - Paradise Papers
LUCAS IMPORTS LIMITED Auditor - - 29-MAR-1989 Malta - Paradise Papers
J.M. BONAVIA LIMITED Auditor - - 25-OCT-1988 Malta - Paradise Papers
EffrG Ltd. Auditor - - 27-MAY-2005 Malta - Paradise Papers
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Address (2)

Data From
3, BARAKEE, TRIQ IL-HAWT, SWIEQI SWQ 3430 Paradise Papers
3, BARAKEE, TRIQ IL-HAWT, SWIEQI 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more