The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS DE GABRIELE

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role From To Incorporation Jurisdiction Status Data From
APPLE CORE FOODS LTD Secretary - - 07-FEB-2012 Malta - Paradise Papers
APPLE INVEST LIMITED Secretary - - 09-MAY-2013 Malta - Paradise Papers
PORTIONED FOOD SUPPLIES MALTA LIMITED Secretary - - 15-DEC-2008 Malta Struck Off Paradise Papers
PORTIONED FOOD SUPPLIES HOLDING LIMITED Secretary - - 04-DEC-2008 Malta Struck Off Paradise Papers
BUKJOL LIMITED Liquidator - - 31-JUL-1991 Malta Struck Off Paradise Papers
BIOSEUTICA LIMITED Secretary - - 25-MAR-2008 Malta Struck Off Following Merger Paradise Papers
JPMorgan European Property Holding Malta 11 Limited Secretary - - 17-DEC-2008 Malta - Paradise Papers
WIGNACOURT FUNDS SICAV P.L.C. Shareholder - - 18-FEB-2000 Malta In Dissolution Paradise Papers
KIDS IN MOTION LIMITED Liquidator - - 17-JUN-2004 Malta Struck Off Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED Secretary - - 20-NOV-2008 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED Secretary - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED Secretary - - 03-MAR-2005 Malta - Paradise Papers
Ananea Funds SICAV plc Secretary - - 04-AUG-2010 Malta - Paradise Papers
MALTA INTERNATIONAL AIRPORT P.L.C. Secretary - - 16-MAY-1991 Malta - Paradise Papers
BONFIGLIOLI ENGINEERING LTD Liquidator - - 14-JAN-1999 Malta Struck Off Paradise Papers
BONFIGLIOLI TRADING LTD Liquidator - - 31-OCT-1996 Malta Struck Off Paradise Papers
BAWAG FINANCE MALTA LTD. Secretary - - 24-MAY-2005 Malta - Paradise Papers
IMODEL MUSIC HOLDINGS LTD. Secretary - - 21-FEB-2001 Malta - Paradise Papers
IWORLD GROUP MANAGEMENT LTD Secretary - - 31-JAN-2000 Malta - Paradise Papers
Show more connections

Address (1)

Data From
55, TRIQ IL-BARMIL, VICTORIA GARDENS, IBRAGG, SWIEQI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer