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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE CASSAR

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INTERAA HOLDINGS LTD Director - - 02-DEC-2010 Malta - Paradise Papers
DAILY NEEDS LIMITED Judicial representative - - 23-MAY-2005 Malta - Paradise Papers
DAILY NEEDS LIMITED Director - - 23-MAY-2005 Malta - Paradise Papers
DAILY NEEDS LIMITED Legal representative - - 23-MAY-2005 Malta - Paradise Papers
THE CHOP SHOP LTD Director - - 08-AUG-2013 Malta - Paradise Papers
THE CHOP SHOP LTD Judicial representative - - 08-AUG-2013 Malta - Paradise Papers
THE CHOP SHOP LTD Legal representative - - 08-AUG-2013 Malta - Paradise Papers
FOOD WORLD LTD Shareholder - - 11-NOV-2010 Malta - Paradise Papers
FOOD WORLD LTD Legal representative - - 11-NOV-2010 Malta - Paradise Papers
FOOD WORLD LTD Judicial representative - - 11-NOV-2010 Malta - Paradise Papers
FOOD WORLD LTD Director - - 11-NOV-2010 Malta - Paradise Papers
CASSAR & SCHEMBRI (MARKETING) LTD Shareholder - - 11-FEB-2004 Malta - Paradise Papers
CASSAR & SCHEMBRI (MARKETING) LTD Director - - 11-FEB-2004 Malta - Paradise Papers
CASSAR & SCHEMBRI (MARKETING) LTD Judicial representative - - 11-FEB-2004 Malta - Paradise Papers
CASSAR & SCHEMBRI (MARKETING) LTD Legal representative - - 11-FEB-2004 Malta - Paradise Papers
IPCO LTD Legal representative - - 03-FEB-2012 Malta In Dissolution Paradise Papers
IPCO LTD Director - - 03-FEB-2012 Malta In Dissolution Paradise Papers
IPCO LTD Judicial representative - - 03-FEB-2012 Malta In Dissolution Paradise Papers

Address (2)

Data From
EDERA TRIQ L-IKHAL, MARSASCALA Paradise Papers
33 TRIQ IL-KAHWIELA ZABBAR 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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