The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN MUSCAT

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

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
GEOCARM GROUP OF COMPANIES LIMITED Shareholder - - 13-JAN-2003 Malta - Paradise Papers
FIORELLA COMPANY LIMITED Shareholder - - 03-SEP-1985 Malta - Paradise Papers
GAP DEVELOPMENTS P.L.C. Director - - 21-FEB-2006 Malta - Paradise Papers
GAP GROUP CONTRACTING LIMITED Legal representative - - 01-JUN-2016 Malta - Paradise Papers
GAP GROUP CONTRACTING LIMITED Director - - 01-JUN-2016 Malta - Paradise Papers
GAP GROUP CONTRACTING LIMITED Judicial representative - - 01-JUN-2016 Malta - Paradise Papers
GAP PROJECTS LIMITED Director - - 18-AUG-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Judicial representative - - 18-AUG-2009 Malta - Paradise Papers
GAP PROJECTS LIMITED Legal representative - - 18-AUG-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Judicial representative - - 27-NOV-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Director - - 27-NOV-2009 Malta - Paradise Papers
GAP TURNKEY LIMITED Legal representative - - 27-NOV-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Director - - 14-OCT-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Judicial representative - - 14-OCT-2009 Malta - Paradise Papers
GAP PROPERTIES LIMITED Legal representative - - 14-OCT-2009 Malta - Paradise Papers
STONEBRIDGE LIMITED Director - - 23-MAR-2005 Malta Struck Off Paradise Papers
STONEBRIDGE LIMITED Judicial representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
STONEBRIDGE LIMITED Legal representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
MUSCAT HOLDINGS LIMITED Shareholder - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Director - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Judicial representative - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Legal representative - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Secretary - - 14-OCT-2016 Malta - Paradise Papers
G.M. CONTRACTORS LIMITED Judicial representative - - 03-SEP-1992 Malta Struck Off Paradise Papers
G.M. CONTRACTORS LIMITED Legal representative - - 03-SEP-1992 Malta Struck Off Paradise Papers
G.M. CONTRACTORS LIMITED Director - - 03-SEP-1992 Malta Struck Off Paradise Papers
TIGNE DEVELOPMENT CO LTD Director - - 15-SEP-1976 Malta - Paradise Papers
TIGNE DEVELOPMENT CO LTD Judicial representative - - 15-SEP-1976 Malta - Paradise Papers
TIGNE DEVELOPMENT CO LTD Legal representative - - 15-SEP-1976 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Shareholder - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Director - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Judicial representative - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Legal representative - - 18-MAR-2002 Malta - Paradise Papers
HIGHLAND INVESTMENTS LIMITED Secretary - - 18-MAR-2002 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Shareholder - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Director - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (III) LIMITED Legal representative - - 29-JUL-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Shareholder - - 31-MAY-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Legal representative - - 31-MAY-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Judicial representative - - 31-MAY-2016 Malta - Paradise Papers
GAP GROUP INVESTMENTS (II) LIMITED Director - - 31-MAY-2016 Malta - Paradise Papers

Address (6)

Data From
THE PENTHOUSE, NO. 15, BLOCK D THE PODIUM, ST. MAKR STREET, ST. JULIANS Paradise Papers
JETLAM, TRIQ A.M. VALPERGA, FGURA Paradise Papers
'THE PENTHOUSE', NO.15, BLOCK D, THE PODIUM, ST. MARK STREET, ST. JULIANS Paradise Papers
THE PENTHOUSE, NO. 15, BLOCK D, THE PODIUM, ST. MARK STREET, ST. JULIANS Paradise Papers
MEADOW VALE HOPE STREET, MOSTA Paradise Papers
MEADOWVALE, HOPE STREET, MOSTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more