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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND BAJADA

  • 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
DOWNTOWN LTD Director - - 16-DEC-2002 Malta - Paradise Papers
DOWNTOWN LTD Judicial representative - - 16-DEC-2002 Malta - Paradise Papers
DOWNTOWN LTD Legal representative - - 16-DEC-2002 Malta - Paradise Papers
DEVGOZO LIMITED Legal representative - - 22-AUG-2006 Malta - Paradise Papers
DEVGOZO LIMITED Director - - 22-AUG-2006 Malta - Paradise Papers
DEVGOZO LIMITED Judicial representative - - 22-AUG-2006 Malta - Paradise Papers
DEVGOZO LIMITED Secretary - - 22-AUG-2006 Malta - Paradise Papers
GOZO CAPITAL LIMITED Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
GOZO CAPITAL LIMITED Judicial representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
GOZO CAPITAL LIMITED Legal representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
GOZO CAPITAL LIMITED Director - - 09-JUN-2011 Malta Struck Off Paradise Papers
PRODEV LIMITED Director - - 25-JUL-2005 Malta - Paradise Papers
PRODEV LIMITED Secretary - - 25-JUL-2005 Malta - Paradise Papers
PRODEV LIMITED Judicial representative - - 25-JUL-2005 Malta - Paradise Papers
PRODEV LIMITED Legal representative - - 25-JUL-2005 Malta - Paradise Papers
S B AUTOCENTRE LTD Shareholder - - 17-JUN-1994 Malta - Paradise Papers
S B AUTOCENTRE LTD Legal representative - - 17-JUN-1994 Malta - Paradise Papers
S B AUTOCENTRE LTD Judicial representative - - 17-JUN-1994 Malta - Paradise Papers
S B AUTOCENTRE LTD Director - - 17-JUN-1994 Malta - Paradise Papers

Address (2)

Data From
MADONNA, TA' PINU, TREJQET IL-MITJAR, XEWKIJA (GOZO) Paradise Papers
MADONNA, TA' PINU, TREJQET IL-MTJAR, XEWKIJA (GOZO) 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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