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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP DEGABRIELE

  • 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
C&M GENERAL SERVICES LIMITED Judicial representative - - 01-FEB-2017 Malta - Paradise Papers
C&M GENERAL SERVICES LIMITED Secretary - - 01-FEB-2017 Malta - Paradise Papers
C&M GENERAL SERVICES LIMITED Director - - 01-FEB-2017 Malta - Paradise Papers
C&M GENERAL SERVICES LIMITED Legal representative - - 01-FEB-2017 Malta - Paradise Papers
DPC OPERATIONS LTD Shareholder - - 14-MAR-2008 Malta Struck Off Paradise Papers
DPC OPERATIONS LTD Judicial representative - - 14-MAR-2008 Malta Struck Off Paradise Papers
DPC OPERATIONS LTD Legal representative - - 14-MAR-2008 Malta Struck Off Paradise Papers
DPC OPERATIONS LTD Director - - 14-MAR-2008 Malta Struck Off Paradise Papers
CITY SIGHTSEEING MALTA LIMITED Shareholder - - 22-DEC-2015 Malta - Paradise Papers
CITY SIGHTSEEING MALTA LIMITED Legal representative - - 22-DEC-2015 Malta - Paradise Papers
CITY SIGHTSEEING MALTA LIMITED Judicial representative - - 22-DEC-2015 Malta - Paradise Papers
CITY SIGHTSEEING MALTA LIMITED Director - - 22-DEC-2015 Malta - Paradise Papers
OASIS TRAVEL AND TOURISM LIMITED Shareholder - - 10-MAY-2016 Malta - Paradise Papers
OASIS TRAVEL AND TOURISM LIMITED Director - - 10-MAY-2016 Malta - Paradise Papers
OASIS TRAVEL AND TOURISM LIMITED Judicial representative - - 10-MAY-2016 Malta - Paradise Papers
OASIS TRAVEL AND TOURISM LIMITED Secretary - - 10-MAY-2016 Malta - Paradise Papers
OASIS TRAVEL AND TOURISM LIMITED Legal representative - - 10-MAY-2016 Malta - Paradise Papers

Address (2)

Data From
9, LA STELLA TRIQ SIR UGO MIFSUD LUQA Paradise Papers
12, OASIS, GERALDU SPITERI STREET, LUQA 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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