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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH DEGIORGIO

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BODY CARE LIMITED Judicial representative - - 05-JAN-1989 Malta Struck Off as Defunct Paradise Papers
BODY CARE LIMITED Director - - 05-JAN-1989 Malta Struck Off as Defunct Paradise Papers
TWENTY THIRD SEPTEMBER CO LTD Judicial representative - - 05-OCT-1988 Malta Struck Off as Defunct Paradise Papers
TWENTY THIRD SEPTEMBER CO LTD Director - - 05-OCT-1988 Malta Struck Off as Defunct Paradise Papers
P. J. C. JEWELLERY LIMITED Judicial representative - - 06-FEB-1985 Malta Struck Off as Defunct Paradise Papers
P. J. C. JEWELLERY LIMITED Director - - 06-FEB-1985 Malta Struck Off as Defunct Paradise Papers
ARMAND TRAVEL LIMITED Director - - 24-OCT-1986 Malta - Paradise Papers
ARMAND TRAVEL LIMITED Judicial representative - - 24-OCT-1986 Malta - Paradise Papers
ROSEWOOD HOLDINGS LIMITED Shareholder - - 07-APR-1999 Malta - Paradise Papers
ROSEWOOD HOLDINGS LIMITED Secretary - - 07-APR-1999 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED Director - - 12-NOV-1997 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED Secretary - - 12-NOV-1997 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED Judicial representative - - 12-NOV-1997 Malta - Paradise Papers
EN-FLIGHT CLEANING SERVICES CO. LTD Secretary - - 15-JAN-2004 Malta - Paradise Papers
EN-FLIGHT CLEANING SERVICES CO. LTD Legal representative - - 15-JAN-2004 Malta - Paradise Papers
EN-FLIGHT CLEANING SERVICES CO. LTD Judicial representative - - 15-JAN-2004 Malta - Paradise Papers
EN-FLIGHT CLEANING SERVICES CO. LTD Director - - 15-JAN-2004 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL LIMITED Shareholder - - 04-MAR-1997 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL LIMITED Secretary - - 04-MAR-1997 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL LIMITED Judicial representative - - 04-MAR-1997 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL LIMITED Director - - 04-MAR-1997 Malta - Paradise Papers
ROSEWOOD INTERNATIONAL LIMITED Legal representative - - 04-MAR-1997 Malta - Paradise Papers
MISS AIRLINES INTERNATIONAL LIMITED Shareholder - - 13-JAN-1998 Malta - Paradise Papers
MISS AIRLINES INTERNATIONAL LIMITED Judicial representative - - 13-JAN-1998 Malta - Paradise Papers
MISS AIRLINES INTERNATIONAL LIMITED Secretary - - 13-JAN-1998 Malta - Paradise Papers
MISS AIRLINES INTERNATIONAL LIMITED Legal representative - - 13-JAN-1998 Malta - Paradise Papers
MISS AIRLINES INTERNATIONAL LIMITED Director - - 13-JAN-1998 Malta - Paradise Papers

Address (4)

Data From
ABELONE, DEPIRO COURGION STREET, LIJA Paradise Papers
ROSEWOOD HOUSE, TRANSFIGURATION AVENUE, LIJA BZN 08 Paradise Papers
58, ALESANEO CURMI STREET, TAL-VIRTU, RABAT Paradise Papers
JEAN CLAUDE, KANANEA STREET, ATTARD 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