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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE FENECH

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ELITE CATERERS Judicial representative - - 07-APR-1998 Malta - Paradise Papers
GAUDOS DEVELOPMENT LIMITED Shareholder - - 15-FEB-2001 Malta - Paradise Papers
GAUDOS DEVELOPMENT LIMITED Secretary - - 15-FEB-2001 Malta - Paradise Papers
WORLD LEISURE CO. LIMITED Shareholder - - 09-MAR-2000 Malta - Paradise Papers
WORLD LEISURE CO. LIMITED Judicial representative - - 09-MAR-2000 Malta - Paradise Papers
WORLD LEISURE CO. LIMITED Secretary - - 09-MAR-2000 Malta - Paradise Papers
WORLD LEISURE CO. LIMITED Director - - 09-MAR-2000 Malta - Paradise Papers
WORLD LEISURE CO. LIMITED Legal representative - - 09-MAR-2000 Malta - Paradise Papers
GOZO ELITE INVESTMENTS LIMITED Legal representative - - 29-MAR-2001 Malta - Paradise Papers
GOZO ELITE INVESTMENTS LIMITED Judicial representative - - 29-MAR-2001 Malta - Paradise Papers
GOZO ELITE INVESTMENTS LIMITED Secretary - - 29-MAR-2001 Malta - Paradise Papers
GOZO ELITE INVESTMENTS LIMITED Director - - 29-MAR-2001 Malta - Paradise Papers
RUNDLE GARDENS LIMITED Director - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Legal representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Paradise Papers

Address (1)

Data From
'KAMPANELLA', BAHHARA STREET, GHAJNSIELEM (GOZO) GSM102 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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