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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
read more

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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