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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN TORTELL

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

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL TRUST LTD Director - - 27-NOV-1995 Malta - Paradise Papers
CASTILLE SURVEYS LIMITED Judicial representative - - 13-OCT-1994 Malta Struck Off Paradise Papers
CASTILLE SURVEYS LIMITED Director - - 13-OCT-1994 Malta Struck Off Paradise Papers
EXCHANGE RE SCC LIMITED Judicial representative - - 01-JUN-2016 Malta - Paradise Papers
EXCHANGE RE SCC LIMITED Legal representative - - 01-JUN-2016 Malta - Paradise Papers
EXCHANGE RE SCC LIMITED Director - - 01-JUN-2016 Malta - Paradise Papers
JATCO SERVICES LIMITED Shareholder - - 25-JUN-2008 Malta In Dissolution Paradise Papers
JATCO SERVICES LIMITED Legal representative - - 25-JUN-2008 Malta In Dissolution Paradise Papers
JATCO SERVICES LIMITED Director - - 25-JUN-2008 Malta In Dissolution Paradise Papers
JATCO SERVICES LIMITED Judicial representative - - 25-JUN-2008 Malta In Dissolution Paradise Papers
Jatco Insurance Brokers PCC Limited Shareholder - - 04-DEC-1987 Malta - Paradise Papers
Jatco Insurance Brokers PCC Limited Legal representative - - 04-DEC-1987 Malta - Paradise Papers
Jatco Insurance Brokers PCC Limited Director - - 04-DEC-1987 Malta - Paradise Papers
Jatco Insurance Brokers PCC Limited Judicial representative - - 04-DEC-1987 Malta - Paradise Papers
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Legal representative - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Director - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Judicial representative - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers
REED MALTA LIMITED Judicial representative - - 03-APR-2006 Malta Struck Off Paradise Papers
REED MALTA LIMITED Director - - 03-APR-2006 Malta Struck Off Paradise Papers
REED MALTA LIMITED Legal representative - - 03-APR-2006 Malta Struck Off Paradise Papers
USA RISK GROUP (MALTA) LIMITED Legal representative - - 09-JUN-2010 Malta - Paradise Papers
USA RISK GROUP (MALTA) LIMITED Judicial representative - - 09-JUN-2010 Malta - Paradise Papers
USA RISK GROUP (MALTA) LIMITED Director - - 09-JUN-2010 Malta - Paradise Papers
J.A.T. HOLDINGS LIMITED Shareholder - - 26-MAR-2007 Malta Struck Off Paradise Papers
J.A.T. HOLDINGS LIMITED Legal representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
J.A.T. HOLDINGS LIMITED Judicial representative - - 26-MAR-2007 Malta Struck Off Paradise Papers
J.A.T. HOLDINGS LIMITED Director - - 26-MAR-2007 Malta Struck Off Paradise Papers
J.S.L. TRADING LTD. Shareholder - - 11-APR-1994 Malta Struck Off Paradise Papers
J.S.L. TRADING LTD. Director - - 11-APR-1994 Malta Struck Off Paradise Papers
J.S.L. TRADING LTD. Legal representative - - 11-APR-1994 Malta Struck Off Paradise Papers
J.S.L. TRADING LTD. Judicial representative - - 11-APR-1994 Malta Struck Off Paradise Papers
J&J PROPERTY LIMITED Shareholder - - 20-JUN-2011 Malta - Paradise Papers
J&J PROPERTY LIMITED Secretary - - 20-JUN-2011 Malta - Paradise Papers
J&J PROPERTY LIMITED Legal representative - - 20-JUN-2011 Malta - Paradise Papers
J&J PROPERTY LIMITED Judicial representative - - 20-JUN-2011 Malta - Paradise Papers
J&J PROPERTY LIMITED Director - - 20-JUN-2011 Malta - Paradise Papers
SAINT JOHN'S INSURANCE LIMITED Director - - 03-APR-2006 Malta - Paradise Papers
SAINT JOHN'S INSURANCE LIMITED Legal representative - - 03-APR-2006 Malta - Paradise Papers
SAINT JOHN'S INSURANCE LIMITED Judicial representative - - 03-APR-2006 Malta - Paradise Papers
SAINT PAUL'S INSURANCE BROKERAGE LIMITED Legal representative - - 20-DEC-2006 Malta - Paradise Papers
SAINT PAUL'S INSURANCE BROKERAGE LIMITED Director - - 20-DEC-2006 Malta - Paradise Papers
SAINT PAUL'S INSURANCE BROKERAGE LIMITED Judicial representative - - 20-DEC-2006 Malta - Paradise Papers

Address (4)

Data From
3, CAPUA PALACE STREET, SLIEMA Paradise Papers
3, CAPUA STREET, SLIEMA Paradise Papers
5 TRIQ L-ORTOLAN MENSIJA SAN GWANN Paradise Papers
3, CAPUA PALACE STREET, SLIEMA SLM 1774 Paradise Papers

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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