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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BONDIN

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PIRIN COMPANY LIMITED Shareholder - - 07-FEB-2006 Malta - Paradise Papers
CJTW LIMITED Judicial representative - - 19-FEB-2003 Malta Struck Off Paradise Papers
CJTW LIMITED Director - - 19-FEB-2003 Malta Struck Off Paradise Papers
CJTW HOLDINGS LIMITED Judicial representative - - 14-DEC-2001 Malta Struck Off Paradise Papers
CJTW HOLDINGS LIMITED Director - - 14-DEC-2001 Malta Struck Off Paradise Papers
BONCAS LIMITED Judicial representative - - 25-FEB-2003 Malta - Paradise Papers
BONCAS LIMITED Director - - 25-FEB-2003 Malta - Paradise Papers
BONCAS LIMITED Legal representative - - 25-FEB-2003 Malta - Paradise Papers
CASSAR MARINE HOLDINGS LIMITED Director - - 25-MAY-1998 Malta - Paradise Papers
CASSAR MARINE HOLDINGS LIMITED Judicial representative - - 25-MAY-1998 Malta - Paradise Papers
CASSAR MARINE HOLDINGS LIMITED Legal representative - - 25-MAY-1998 Malta - Paradise Papers
B.C.G. LIMITED Director - - 27-APR-1995 Malta In Dissolution Paradise Papers
B.C.G. LIMITED Legal representative - - 27-APR-1995 Malta In Dissolution Paradise Papers
B.C.G. LIMITED Judicial representative - - 27-APR-1995 Malta In Dissolution Paradise Papers
BALLUTA TERRACE COMPANY LTD Shareholder - - 22-JUN-2007 Malta - Paradise Papers
BALLUTA TERRACE COMPANY LTD Director - - 22-JUN-2007 Malta - Paradise Papers
Sancto Properties Limited Shareholder - - 18-DEC-2006 Malta - Paradise Papers
Sancto Properties Limited Judicial representative - - 18-DEC-2006 Malta - Paradise Papers
Sancto Properties Limited Director - - 18-DEC-2006 Malta - Paradise Papers
Sancto Properties Limited Legal representative - - 18-DEC-2006 Malta - Paradise Papers
LEISURE PROPERTIES LIMITED Shareholder - - 26-JAN-2006 Malta Struck Off Paradise Papers
LEISURE PROPERTIES LIMITED Director - - 26-JAN-2006 Malta Struck Off Paradise Papers
LEISURE PROPERTIES LIMITED Judicial representative - - 26-JAN-2006 Malta Struck Off Paradise Papers
LEISURE PROPERTIES LIMITED Legal representative - - 26-JAN-2006 Malta Struck Off Paradise Papers
DON BERTO LIMITED Shareholder - - 29-NOV-2007 Malta - Paradise Papers
DON BERTO LIMITED Director - - 29-NOV-2007 Malta - Paradise Papers
DON BERTO LIMITED Judicial representative - - 29-NOV-2007 Malta - Paradise Papers
DON BERTO LIMITED Legal representative - - 29-NOV-2007 Malta - Paradise Papers
DON BERTO LIMITED Secretary - - 29-NOV-2007 Malta - Paradise Papers
ON VALLEY CO. LIMITED Legal representative - - 28-MAY-1996 Malta - Paradise Papers
ON VALLEY CO. LIMITED Judicial representative - - 28-MAY-1996 Malta - Paradise Papers
ON VALLEY CO. LIMITED Secretary - - 28-MAY-1996 Malta - Paradise Papers
ON VALLEY CO. LIMITED Director - - 28-MAY-1996 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Shareholder - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Director - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Legal representative - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
CASBON CONSTRUCTION LTD Shareholder - - 05-AUG-1994 Malta - Paradise Papers
CASBON CONSTRUCTION LTD Director - - 05-AUG-1994 Malta - Paradise Papers
CASBON CONSTRUCTION LTD Judicial representative - - 05-AUG-1994 Malta - Paradise Papers
CASBON CONSTRUCTION LTD Legal representative - - 05-AUG-1994 Malta - Paradise Papers
C.J.T. LIMITED Shareholder - - 15-JAN-1999 Malta Struck Off Paradise Papers
C.J.T. LIMITED Legal representative - - 15-JAN-1999 Malta Struck Off Paradise Papers
C.J.T. LIMITED Judicial representative - - 15-JAN-1999 Malta Struck Off Paradise Papers
C.J.T. LIMITED Director - - 15-JAN-1999 Malta Struck Off Paradise Papers
.KWG EMOTIONAL DESIGN LIMITED Shareholder - - 19-MAY-2009 Malta Struck Off Paradise Papers
.KWG EMOTIONAL DESIGN LIMITED Legal representative - - 19-MAY-2009 Malta Struck Off Paradise Papers
.KWG EMOTIONAL DESIGN LIMITED Director - - 19-MAY-2009 Malta Struck Off Paradise Papers
.KWG EMOTIONAL DESIGN LIMITED Judicial representative - - 19-MAY-2009 Malta Struck Off Paradise Papers
.KWG EMOTIONAL DESIGN LIMITED Secretary - - 19-MAY-2009 Malta Struck Off Paradise Papers
LEONARIS LIMITED Shareholder - - 11-FEB-2009 Malta - Paradise Papers
LEONARIS LIMITED Director - - 11-FEB-2009 Malta - Paradise Papers
LEONARIS LIMITED Legal representative - - 11-FEB-2009 Malta - Paradise Papers
LEONARIS LIMITED Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
CORAL DEVELOPMENTS LIMITED Shareholder - - 15-JAN-2007 Malta - Paradise Papers
CORAL DEVELOPMENTS LIMITED Director - - 15-JAN-2007 Malta - Paradise Papers
CORAL DEVELOPMENTS LIMITED Judicial representative - - 15-JAN-2007 Malta - Paradise Papers
CORAL DEVELOPMENTS LIMITED Legal representative - - 15-JAN-2007 Malta - Paradise Papers

Address (3)

Data From
EMERALD HOPE STREET MOSTA Paradise Papers
3, TRIQ IN-NAQQAX, MOSTA Paradise Papers
EMERALD, TRIQ L-ISPERANZA, 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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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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