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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REGINALD CUSCHIERI

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CONTRACT CATERERS LIMITED Secretary - - 01-FEB-1980 Malta Struck Off Paradise Papers
EUROMARK TRADING COMPANY LIMITED Secretary - - 01-FEB-1980 Malta Struck Off Paradise Papers
HOLIDAY CARE LTD Secretary - - 19-MAR-1979 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Secretary - - 01-FEB-1980 Malta Struck Off Paradise Papers
PRECAST CONCRETE LIMITED Secretary - - 13-APR-1977 Malta Struck Off Paradise Papers
LUZZU RESTAURANT LIMITED Secretary - - 08-MAR-1968 Malta Struck Off Paradise Papers
MARINA SAN GORG LIMITED Secretary - - 01-FEB-1980 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Secretary - - 17-JUN-1999 Malta - Paradise Papers
DANISH BAKERY LIMITED Secretary - - 26-FEB-1986 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Legal representative - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Director - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Secretary - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Judicial representative - - 07-AUG-2007 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Judicial representative - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Secretary - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Director - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Legal representative - - 30-MAR-2005 Malta - Paradise Papers
GARMENT FINISHING COMPANY LIMITED Director - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Secretary - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Judicial representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Legal representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Secretary - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Legal representative - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Director - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Judicial representative - - 05-JUN-1973 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Judicial representative - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Director - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Secretary - - 30-SEP-1968 Malta - Paradise Papers
CPHCL INVESTMENTS LIMITED Legal representative - - 30-SEP-1968 Malta - Paradise Papers

Officer (1)

Role From To Data From
REGINALD A CUSCHIERI Same id as - - Paradise Papers

Address (1)

Data From
72 AMERY STREET SLIEMA 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