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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BRINCAT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ADVANCE PRINTERS LIMITED Shareholder - - 13-OCT-1986 Malta - Paradise Papers
ADVANCE PRINTERS LIMITED Director - - 13-OCT-1986 Malta - Paradise Papers
RADIUS LTD Director - - 28-APR-2016 Malta - Paradise Papers
RADIUS LTD Judicial representative - - 28-APR-2016 Malta - Paradise Papers
RADIUS LTD Legal representative - - 28-APR-2016 Malta - Paradise Papers
COOK & CO. LTD Judicial representative - - 27-APR-2016 Malta - Paradise Papers
COOK & CO. LTD Legal representative - - 27-APR-2016 Malta - Paradise Papers
COOK & CO. LTD Director - - 27-APR-2016 Malta - Paradise Papers
DAFORTE INVESTMENTS LTD. Shareholder - - 28-NOV-2014 Malta - Paradise Papers
DAFORTE INVESTMENTS LTD. Director - - 28-NOV-2014 Malta - Paradise Papers
DAFORTE INVESTMENTS LTD. Legal representative - - 28-NOV-2014 Malta - Paradise Papers
DAFORTE INVESTMENTS LTD. Judicial representative - - 28-NOV-2014 Malta - Paradise Papers
ACTIF LIMITED Shareholder - - 24-MAR-2016 Malta - Paradise Papers
ACTIF LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
ACTIF LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
ACTIF LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers
INATRADE LIMITED Shareholder - - 21-DEC-2005 Malta - Paradise Papers
INATRADE LIMITED Secretary - - 21-DEC-2005 Malta - Paradise Papers
INATRADE LIMITED Judicial representative - - 21-DEC-2005 Malta - Paradise Papers
INATRADE LIMITED Legal representative - - 21-DEC-2005 Malta - Paradise Papers
INATRADE LIMITED Director - - 21-DEC-2005 Malta - Paradise Papers

Address (3)

Data From
29, BONICA, TRIQ IL-KATLAN, ATTARD Paradise Papers
29, BONICA, TRIQ IL-KATLAN, ATTARD ATD 2750 Paradise Papers
BONICA, 29 TRIQ IL-KATLAN, ATTARD BZN 13 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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