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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONY XUEREB

  • 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
V.C.B. INVESTMENTS LTD Judicial representative - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Director - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Legal representative - - 03-MAR-1995 Malta - Paradise Papers
IMGIEBAH LTD Legal representative - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Director - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Judicial representative - - 20-NOV-1998 Malta - Paradise Papers
WINDSOR DEVELOPMENT CO. LIMITED Judicial representative - - 09-JUL-1975 Malta - Paradise Papers
WINDSOR DEVELOPMENT CO. LIMITED Director - - 09-JUL-1975 Malta - Paradise Papers
WINDSOR DEVELOPMENT CO. LIMITED Legal representative - - 09-JUL-1975 Malta - Paradise Papers
WINNOR LIMITED Director - - 20-MAY-2002 Malta - Paradise Papers
WINNOR LIMITED Judicial representative - - 20-MAY-2002 Malta - Paradise Papers
WINNOR LIMITED Legal representative - - 20-MAY-2002 Malta - Paradise Papers
BAJJA INVESTMENTS LIMITED Legal representative - - 03-APR-1992 Malta - Paradise Papers
BAJJA INVESTMENTS LIMITED Director - - 03-APR-1992 Malta - Paradise Papers
BAJJA INVESTMENTS LIMITED Judicial representative - - 03-APR-1992 Malta - Paradise Papers
QORMI DEVELOPMENTS CO. LTD. Judicial representative - - 18-MAR-1997 Malta - Paradise Papers
QORMI DEVELOPMENTS CO. LTD. Legal representative - - 18-MAR-1997 Malta - Paradise Papers
QORMI DEVELOPMENTS CO. LTD. Director - - 18-MAR-1997 Malta - Paradise Papers
MARSASCALA PROPERTIES LIMITED Judicial representative - - 20-AUG-1998 Malta - Paradise Papers
MARSASCALA PROPERTIES LIMITED Legal representative - - 20-AUG-1998 Malta - Paradise Papers
MARSASCALA PROPERTIES LIMITED Director - - 20-AUG-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY XUEREB Same id as - - Paradise Papers

Address (2)

Data From
112, ZAMMIT FLATS NO. 1, MELLIEHA HEIGHTS, MELLIEHA MLH 2103 Paradise Papers
112, ZAMMIT FLATS NO. 1, MELLIEHA HEIGHTS, MELLIEHA 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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