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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ABELA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MORTON LIMITED Shareholder - - 21-APR-1982 Malta - Paradise Papers
SWIFT SERVICES LIMITED Judicial representative - - 18-APR-1994 Malta In Dissolution Paradise Papers
SWIFT SERVICES LIMITED Secretary - - 18-APR-1994 Malta In Dissolution Paradise Papers
SWIFT SERVICES LIMITED Director - - 18-APR-1994 Malta In Dissolution Paradise Papers
ALPHA INTERNATIONAL LTD Shareholder - - 04-OCT-2013 Malta - Paradise Papers
ALPHA INTERNATIONAL LTD Director - - 04-OCT-2013 Malta - Paradise Papers
ALPHA INTERNATIONAL LTD Secretary - - 04-OCT-2013 Malta - Paradise Papers
ALPHA INTERNATIONAL LTD Judicial representative - - 04-OCT-2013 Malta - Paradise Papers
ALPHA INTERNATIONAL LTD Legal representative - - 04-OCT-2013 Malta - Paradise Papers
CENTRAL INSURANCE BROKERS LIMITED Shareholder - - 10-APR-1996 Malta - Paradise Papers
CENTRAL INSURANCE BROKERS LIMITED Judicial representative - - 10-APR-1996 Malta - Paradise Papers
CENTRAL INSURANCE BROKERS LIMITED Secretary - - 10-APR-1996 Malta - Paradise Papers
CENTRAL INSURANCE BROKERS LIMITED Legal representative - - 10-APR-1996 Malta - Paradise Papers
CENTRAL INSURANCE BROKERS LIMITED Director - - 10-APR-1996 Malta - Paradise Papers

Address (3)

Data From
BETANIA, 3, TRIQ GASPARE FORMICA, GHARGHUR NXR 11 Paradise Papers
'BETANIA', 33, IX-XWIEKI, NAXXAR Paradise Papers
3, BETANIA, TRIQ GASPARE FORMICA, GHARGHUR GHR 2020 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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