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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLIFTON CASSAR

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CELLEFONIC LIMITED Shareholder - - 07-MAR-2008 Malta - Paradise Papers
CELLEFONIC LIMITED Secretary - - 07-MAR-2008 Malta - Paradise Papers
CELLEFONIC LIMITED Legal representative - - 07-MAR-2008 Malta - Paradise Papers
CELLEFONIC LIMITED Judicial representative - - 07-MAR-2008 Malta - Paradise Papers
CELLEFONIC LIMITED Director - - 07-MAR-2008 Malta - Paradise Papers
JDC HOTELS LTD Shareholder - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Director - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Judicial representative - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Legal representative - - 22-APR-2016 Malta - Paradise Papers

Address (2)

Data From
52, ANFIELD, TRIQ SALVU DIMECH, MOSTA Paradise Papers
102 ANFIELD TRIQ IR-RIFUGJATI TAL-GWERRA 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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