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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ABDILLA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WHITE ROCKS CATERING LTD Shareholder - - 26-APR-1983 Malta Struck Off as Defunct Paradise Papers
G&C HOLIDAYS LTD Director - - 19-JUL-2013 Malta - Paradise Papers
G&C HOLIDAYS LTD Legal representative - - 19-JUL-2013 Malta - Paradise Papers
G&C HOLIDAYS LTD Secretary - - 19-JUL-2013 Malta - Paradise Papers
G&C HOLIDAYS LTD Judicial representative - - 19-JUL-2013 Malta - Paradise Papers
E TRAVEL SOLUTIONS LIMITED Shareholder - - 11-JAN-2013 Malta - Paradise Papers
E TRAVEL SOLUTIONS LIMITED Legal representative - - 11-JAN-2013 Malta - Paradise Papers
E TRAVEL SOLUTIONS LIMITED Judicial representative - - 11-JAN-2013 Malta - Paradise Papers
E TRAVEL SOLUTIONS LIMITED Director - - 11-JAN-2013 Malta - Paradise Papers
E TRAVEL SOLUTIONS LIMITED Secretary - - 11-JAN-2013 Malta - Paradise Papers
THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED Shareholder - - 18-MAY-2001 Malta Struck Off Paradise Papers
THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED Secretary - - 18-MAY-2001 Malta Struck Off Paradise Papers
THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED Director - - 18-MAY-2001 Malta Struck Off Paradise Papers
THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED Judicial representative - - 18-MAY-2001 Malta Struck Off Paradise Papers
THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED Legal representative - - 18-MAY-2001 Malta Struck Off Paradise Papers

Address (3)

Data From
IL-GIRNA, TRIQ IL-HABBA, SWIEQI Paradise Papers
10, SAN ANTON COURT POPE JOHN XXIII STREET BIRKIRKARA Paradise Papers
62, TRIQ IL-BARMIL, IBRAGG, SWIEQI 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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