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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAIR CORDINA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JADO ENTERTAINMENTS LTD. Director - - 26-JUL-1999 Malta - Paradise Papers
JADO ENTERTAINMENTS LTD. Judicial representative - - 26-JUL-1999 Malta - Paradise Papers
1837 HOLDINGS LIMITED Shareholder - - 18-MAR-2016 Malta - Paradise Papers
1837 HOLDINGS LIMITED Judicial representative - - 18-MAR-2016 Malta - Paradise Papers
1837 HOLDINGS LIMITED Legal representative - - 18-MAR-2016 Malta - Paradise Papers
1837 HOLDINGS LIMITED Director - - 18-MAR-2016 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Shareholder - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Legal representative - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Secretary - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Director - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Judicial representative - - 08-JUN-1994 Malta - Paradise Papers

Address (2)

Data From
'LA JOYA' HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers
3, LIMESTONE COURT TRIQ IS-SIRK 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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