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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BONELLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HERTUR DEVELOPERS LIMITED Director - - 20-JAN-2000 Malta - Paradise Papers
HERTUR DEVELOPERS LIMITED Judicial representative - - 20-JAN-2000 Malta - Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Shareholder - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Legal representative - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Director - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Judicial representative - - 26-JUN-1998 Malta Struck Off Paradise Papers
WEMBLEY CRANE HIRE LIMITED Shareholder - - 25-JAN-1982 Malta - Paradise Papers
WEMBLEY CRANE HIRE LIMITED Judicial representative - - 25-JAN-1982 Malta - Paradise Papers
WEMBLEY CRANE HIRE LIMITED Director - - 25-JAN-1982 Malta - Paradise Papers
WEMBLEY CRANE HIRE LIMITED Secretary - - 25-JAN-1982 Malta - Paradise Papers
WEMBLEY CRANE HIRE LIMITED Legal representative - - 25-JAN-1982 Malta - Paradise Papers
WEMBLEY CONSTRUCTION LIMITED Shareholder - - 28-NOV-1980 Malta - Paradise Papers
WEMBLEY CONSTRUCTION LIMITED Legal representative - - 28-NOV-1980 Malta - Paradise Papers
WEMBLEY CONSTRUCTION LIMITED Judicial representative - - 28-NOV-1980 Malta - Paradise Papers
WEMBLEY CONSTRUCTION LIMITED Director - - 28-NOV-1980 Malta - Paradise Papers
WEMBLEY CONSTRUCTION LIMITED Secretary - - 28-NOV-1980 Malta - Paradise Papers
TURISTA LIMITED Shareholder - - 08-JUN-1976 Malta - Paradise Papers
TURISTA LIMITED Director - - 08-JUN-1976 Malta - Paradise Papers
TURISTA LIMITED Legal representative - - 08-JUN-1976 Malta - Paradise Papers
TURISTA LIMITED Judicial representative - - 08-JUN-1976 Malta - Paradise Papers

Address (3)

Data From
DAR TA' NAJNI, 13, TAL-IBRAGG ROAD SWIEQI Paradise Papers
HNIENA DIVINA, TRIQ IL-QATTA SWIEQI Paradise Papers
13, DAR TA' NAJNI, IBRAGG ROAD, IBRAGG SWIEQI 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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