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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND VASSALLO

  • 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
PARADE LIMITED Shareholder - - 27-JUN-1978 Malta - Paradise Papers
PARADE LIMITED Director - - 27-JUN-1978 Malta - Paradise Papers
PARADE LIMITED Judicial representative - - 27-JUN-1978 Malta - Paradise Papers
WINEX HOLDINGS LIMITED Shareholder - - 10-JUN-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Shareholder - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Legal representative - - 14-APR-1997 Malta - Paradise Papers
REGENT HOLDINGS LIMITED Judicial representative - - 14-APR-1997 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Judicial representative - - 28-FEB-1990 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Legal representative - - 28-FEB-1990 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Director - - 28-FEB-1990 Malta - Paradise Papers
TORA LIMITED Legal representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
TORA LIMITED Judicial representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
TORA LIMITED Secretary - - 26-MAR-2007 Malta Struck Off Paradise Papers
TORA LIMITED Director - - 26-MAR-2007 Malta Struck Off Paradise Papers
ELEANOR LIMITED Shareholder - - 17-MAY-2007 Malta - Paradise Papers
ELEANOR LIMITED Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
ELEANOR LIMITED Legal representative - - 17-MAY-2007 Malta - Paradise Papers
ELEANOR LIMITED Secretary - - 17-MAY-2007 Malta - Paradise Papers
ELEANOR LIMITED Director - - 17-MAY-2007 Malta - Paradise Papers
HERITAGE HOTELS LIMITED Shareholder - - 05-APR-2001 Malta - Paradise Papers
HERITAGE HOTELS LIMITED Legal representative - - 05-APR-2001 Malta - Paradise Papers
HERITAGE HOTELS LIMITED Director - - 05-APR-2001 Malta - Paradise Papers
HERITAGE HOTELS LIMITED Judicial representative - - 05-APR-2001 Malta - Paradise Papers

Address (1)

Data From
KELLAS, GARDEN CRESCENT, ST. JULIANS 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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