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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN 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
TILES R US LIMITED Shareholder - - 09-OCT-2006 Malta - Paradise Papers
INTERNATIONAL FINE PAPERS LIMITED Shareholder - - 04-FEB-1997 Malta In Dissolution Paradise Papers
INTERNATIONAL FINE PAPERS LIMITED Judicial representative - - 04-FEB-1997 Malta In Dissolution Paradise Papers
INTERNATIONAL FINE PAPERS LIMITED Director - - 04-FEB-1997 Malta In Dissolution Paradise Papers
INTERNATIONAL FINE PAPERS LIMITED Legal representative - - 04-FEB-1997 Malta In Dissolution Paradise Papers
VISUAL TRENDS & CO. LTD Director - - 19-DEC-1996 Malta - Paradise Papers
VISUAL TRENDS & CO. LTD Legal representative - - 19-DEC-1996 Malta - Paradise Papers
VISUAL TRENDS & CO. LTD Judicial representative - - 19-DEC-1996 Malta - Paradise Papers
AAT RESEARCH LIMITED Shareholder - - 30-JUL-2012 Malta - Paradise Papers
INK DESIGN CO LTD Shareholder - - 06-MAR-1995 Malta In Dissolution Paradise Papers
INK DESIGN CO LTD Legal representative - - 06-MAR-1995 Malta In Dissolution Paradise Papers
INK DESIGN CO LTD Secretary - - 06-MAR-1995 Malta In Dissolution Paradise Papers
INK DESIGN CO LTD Director - - 06-MAR-1995 Malta In Dissolution Paradise Papers
INK DESIGN CO LTD Judicial representative - - 06-MAR-1995 Malta In Dissolution Paradise Papers
J.P. ADVERTISING LIMITED Shareholder - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Legal representative - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Director - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Judicial representative - - 17-MAR-1982 Malta - Paradise Papers

Address (4)

Data From
115, HOOKHAM FRERE STREET GWARDAMANGIA HAMRUN Paradise Papers
152, TRIQ IL-KBIRA, LIJA Paradise Papers
"VILLA LANTAN", TRIQ IZ-ZEBBUG, SANTA MARIA GARDENS, MELLIEHA Paradise Papers
VILLA A1, VILLA LANTAN, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA 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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