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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEF WALLACE GALEA

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

Linkurious and Neo4j

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
LA SIGNORA ROSA LIMITED Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers
SIGLIODOR LIMITED Liquidator - - 27-MAY-1982 Malta Struck Off Paradise Papers
SUMMIT ENTERPRISES LIMITED Liquidator - - 20-AUG-1969 Malta Struck Off Paradise Papers
COFLEX LTD Liquidator - - 01-FEB-1979 Malta Struck Off Paradise Papers
CAMFA LTD. Liquidator - - 08-MAY-1969 Malta Struck Off Paradise Papers
BUXOM (TWO) LIMITED Liquidator - - 14-FEB-1997 Malta Struck Off Paradise Papers
SCORPION HOLDINGS LIMITED Liquidator - - 11-SEP-1997 Malta Struck Off Paradise Papers
4B TRADING LIMITED Liquidator - - 25-JUN-1991 Malta Struck Off Paradise Papers
CREMONA EXCHANGE BUREAU LIMITED Liquidator - - 09-JAN-1995 Malta Struck Off Paradise Papers
TECTRON LIMITED Liquidator - - 06-JUL-1995 Malta In Dissolution Paradise Papers
CARTON ENTERPRISES LTD Liquidator - - 30-NOV-1987 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Liquidator - - 17-JAN-2000 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Liquidator - - 09-AUG-1982 Malta Struck Off Paradise Papers
TRENCHWORKS LIMITED Liquidator - - 11-FEB-1994 Malta Struck Off Paradise Papers
TA PEPPI LTD. Liquidator - - 06-AUG-2001 Malta Struck Off Paradise Papers
CA INTERNATIONAL LTD Shareholder - - 18-MAY-2009 Malta - Paradise Papers
TNR INTERNATIONAL TRADING CO. LTD Director - - 04-DEC-2001 Malta Struck Off Paradise Papers
TNR INTERNATIONAL TRADING CO. LTD Judicial representative - - 04-DEC-2001 Malta Struck Off Paradise Papers
TNR INTERNATIONAL TRADING CO. LTD Secretary - - 04-DEC-2001 Malta Struck Off Paradise Papers
BETA INTERNATIONAL LIMITED Liquidator - - 07-MAY-1966 Malta Struck Off Paradise Papers
JFS ENTERPRISES LTD. Judicial representative - - 12-DEC-2000 Malta Struck Off Paradise Papers
JFS ENTERPRISES LTD. Secretary - - 12-DEC-2000 Malta Struck Off Paradise Papers
JFS ENTERPRISES LTD. Director - - 12-DEC-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
'WINDRUSH', MARTIN LUTHER KING STREET, FGURA Paradise Papers

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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.

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