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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH M GALEA

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEDNAT LIMITED Shareholder - - 03-MAY-1979 Malta Struck Off Paradise Papers
MEDNAT LIMITED Secretary - - 03-MAY-1979 Malta Struck Off Paradise Papers
REBELCODE LTD Director - - 12-JUL-2016 Malta - Paradise Papers
REBELCODE LTD Secretary - - 12-JUL-2016 Malta - Paradise Papers
REBELCODE LTD Legal representative - - 12-JUL-2016 Malta - Paradise Papers
REBELCODE LTD Judicial representative - - 12-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Legal representative - - 07-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Judicial representative - - 07-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Secretary - - 07-JUL-2016 Malta - Paradise Papers
LEVANTA LTD Director - - 07-JUL-2016 Malta - Paradise Papers
MARINA SAN GORG LIMITED Director - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Legal representative - - 01-FEB-1980 Malta - Paradise Papers
MARINA SAN GORG LIMITED Judicial representative - - 01-FEB-1980 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Judicial representative - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Legal representative - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Director - - 30-SEP-1968 Malta - Paradise Papers
QPM LIMITED Legal representative - - 30-MAR-2000 Malta - Paradise Papers
QPM LIMITED Judicial representative - - 30-MAR-2000 Malta - Paradise Papers
QPM LIMITED Director - - 30-MAR-2000 Malta - Paradise Papers

Address (3)

Data From
DWEJRA, PLOT 12, TRIQ IS-SNAJJA, MOSTA MST 1805 Paradise Papers
DWEJRA, PLOT 98, TRIQ IS-SNAJJA, MOSTA MST 03 Paradise Papers
HAL SAGHTRIJA, FL B10, TRIQ L-ONICI, ZEBBUG (GOZO) 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