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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JIMMY VASSALLO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALTERNATE CATERING LTD Shareholder - - 20-JAN-2000 Malta - Paradise Papers
CLIMAX ENTERPRISES LIMITED Legal representative - - 09-OCT-1998 Malta - Paradise Papers
CLIMAX ENTERPRISES LIMITED Director - - 09-OCT-1998 Malta - Paradise Papers
CLIMAX ENTERPRISES LIMITED Judicial representative - - 09-OCT-1998 Malta - Paradise Papers
CLIMAX ENTERPRISES LIMITED Secretary - - 09-OCT-1998 Malta - Paradise Papers
CLEARLY INTERNATIONAL DISTRIBUTION LTD Shareholder - - 26-OCT-1999 Malta - Paradise Papers
CLEARLY INTERNATIONAL DISTRIBUTION LTD Judicial representative - - 26-OCT-1999 Malta - Paradise Papers
CLEARLY INTERNATIONAL DISTRIBUTION LTD Secretary - - 26-OCT-1999 Malta - Paradise Papers
CLEARLY INTERNATIONAL DISTRIBUTION LTD Legal representative - - 26-OCT-1999 Malta - Paradise Papers
CLEARLY INTERNATIONAL DISTRIBUTION LTD Director - - 26-OCT-1999 Malta - Paradise Papers
VASSALLO & XUEREB LTD Shareholder - - 29-MAY-1989 Malta - Paradise Papers
VASSALLO & XUEREB LTD Secretary - - 29-MAY-1989 Malta - Paradise Papers
VASSALLO & XUEREB LTD Legal representative - - 29-MAY-1989 Malta - Paradise Papers
VASSALLO & XUEREB LTD Director - - 29-MAY-1989 Malta - Paradise Papers
VASSALLO & XUEREB LTD Judicial representative - - 29-MAY-1989 Malta - Paradise Papers

Address (2)

Data From
VICTORIA, TRIQ CASTRO SQAQ NO 1 NAXXAR Paradise Papers
23 DOLPHINS TRIQ RUZAR BRIFFA MOSTA 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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