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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAN SPITERI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FASSET LIMITED Director - - 03-JUL-2001 Malta Struck Off Paradise Papers
ZAMAAN LIMITED Director - - 30-JUL-2001 Malta Struck Off Paradise Papers
TOWN PROPERTIES LIMITED Director - - 19-DEC-1988 Malta - Paradise Papers
JUNIOR INVESTMENTS LIMITED Shareholder - - 29-JUN-1977 Malta - Paradise Papers
Bloom Research LIMITED Shareholder - - 19-OCT-2007 Malta - Paradise Papers
Bloom Research LIMITED Director - - 19-OCT-2007 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Legal representative - - 31-AUG-2012 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Director - - 31-AUG-2012 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Secretary - - 31-AUG-2012 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Judicial representative - - 31-AUG-2012 Malta - Paradise Papers
CG Management Limited Director - - 03-SEP-2010 Malta - Paradise Papers
CG Management Limited Legal representative - - 03-SEP-2010 Malta - Paradise Papers
CG Management Limited Judicial representative - - 03-SEP-2010 Malta - Paradise Papers
CG Management Limited Secretary - - 03-SEP-2010 Malta - Paradise Papers
MARINA APT LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
JTM LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Secretary - - 23-OCT-2007 Malta - Paradise Papers
H1 LIMITED Judicial representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers
H1 LIMITED Director - - 04-DEC-2012 Malta In Dissolution Paradise Papers
H1 LIMITED Legal representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers
SOLID SOLUTIONS LIMITED Shareholder - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Secretary - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Director - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Legal representative - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Judicial representative - - 26-FEB-2009 Malta - Paradise Papers

Address (3)

Data From
CROWN MARINA APT/A7, TA' XBIEX SEAFRONT TA' XBIEX XBX 1027 Paradise Papers
ROMANTICA CRT,. BLK A, FL 5, TRIQ IL-QALB IMQADDSA ST. JULIANS STJ 1430 Paradise Papers
57, 'CASA BONAVITA', ST. ANTHONY 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