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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CASSAR

  • 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
PALM PROPERTIES & Co Shareholder - - 27-APR-2010 Malta Struck Off Paradise Papers
PALM PROPERTIES LIMITED Shareholder - - 10-JAN-1989 Malta Struck Off Paradise Papers
PALM PROPERTIES LIMITED Director - - 10-JAN-1989 Malta Struck Off Paradise Papers
PALM PROPERTIES LIMITED Judicial representative - - 10-JAN-1989 Malta Struck Off Paradise Papers
CJS LIMITED Shareholder - - 23-JAN-1989 Malta - Paradise Papers
CJS LIMITED Director - - 23-JAN-1989 Malta - Paradise Papers
CJS LIMITED Judicial representative - - 23-JAN-1989 Malta - Paradise Papers
CJS LIMITED Legal representative - - 23-JAN-1989 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Shareholder - - 13-JUN-1988 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Judicial representative - - 13-JUN-1988 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Director - - 13-JUN-1988 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Secretary - - 13-JUN-1988 Malta - Paradise Papers
IRVING & CO. LTD Shareholder - - 22-SEP-1980 Malta - Paradise Papers
IRVING & CO. LTD Secretary - - 22-SEP-1980 Malta - Paradise Papers
IRVING & CO. LTD Legal representative - - 22-SEP-1980 Malta - Paradise Papers
IRVING & CO. LTD Judicial representative - - 22-SEP-1980 Malta - Paradise Papers
IRVING & CO. LTD Director - - 22-SEP-1980 Malta - Paradise Papers

Address (2)

Data From
NOTRE DAME, TRIQ GUZE ELLUL MERCER VICTORIA (GOZO) VCT 2133 Paradise Papers
NOTRE DAME GUZE ELLUL MERCER STREET VICTORIA (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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