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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FORMOSA RANDON

  • 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
GOOD FUN CRUISES LIMITED Judicial representative - - 21-APR-1989 Malta Struck Off Paradise Papers
GOOD FUN CRUISES LIMITED Director - - 21-APR-1989 Malta Struck Off Paradise Papers
GOOD FUN CRUISES LIMITED Secretary - - 21-APR-1989 Malta Struck Off Paradise Papers
KIKI INVESTMENTS LIMITED Secretary - - 15-NOV-1990 Malta Struck Off Paradise Papers
KIKI INVESTMENTS LIMITED Director - - 15-NOV-1990 Malta Struck Off Paradise Papers
KIKI INVESTMENTS LIMITED Judicial representative - - 15-NOV-1990 Malta Struck Off Paradise Papers
FORAN LIMITED Legal representative - - 17-DEC-1984 Malta - Paradise Papers
FORAN LIMITED Secretary - - 17-DEC-1984 Malta - Paradise Papers
FORAN LIMITED Director - - 17-DEC-1984 Malta - Paradise Papers
FORAN LIMITED Judicial representative - - 17-DEC-1984 Malta - Paradise Papers

Address (3)

Data From
6, RAHEB KURRADU STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
6, TRIQ RAHEB KURRADU, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
75/76, TRIQ IL-HERBA BIRKIRKARA Paradise Papers

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Paradise Papers

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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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