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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER CACHIA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KRIMAT LIMITED Shareholder - - 18-DEC-2003 Malta - Paradise Papers
KRIMAT LIMITED Legal representative - - 18-DEC-2003 Malta - Paradise Papers
KRIMAT LIMITED Director - - 18-DEC-2003 Malta - Paradise Papers
KRIMAT LIMITED Secretary - - 18-DEC-2003 Malta - Paradise Papers
KRIMAT LIMITED Judicial representative - - 18-DEC-2003 Malta - Paradise Papers
HOUSES MALTA REAL ESTATE LIMITED Shareholder - - 16-MAR-2005 Malta Struck Off Paradise Papers
HOUSES MALTA REAL ESTATE LIMITED Judicial representative - - 16-MAR-2005 Malta Struck Off Paradise Papers
HOUSES MALTA REAL ESTATE LIMITED Legal representative - - 16-MAR-2005 Malta Struck Off Paradise Papers
HOUSES MALTA REAL ESTATE LIMITED Secretary - - 16-MAR-2005 Malta Struck Off Paradise Papers
HAUS & HAUS PROPERTIES LIMITED Shareholder - - 06-MAY-1998 Malta In Dissolution Paradise Papers
HAUS & HAUS PROPERTIES LIMITED Secretary - - 06-MAY-1998 Malta In Dissolution Paradise Papers
HAUS & HAUS PROPERTIES LIMITED Director - - 06-MAY-1998 Malta In Dissolution Paradise Papers
HAUS & HAUS PROPERTIES LIMITED Judicial representative - - 06-MAY-1998 Malta In Dissolution Paradise Papers

Address (1)

Data From
STAWBERRY HILLS, TRIQ ID-DAHLA TA SAN TUMAS, ZEJTUN 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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