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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP AZZOPARDI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CASANOVA DEVELOPERS LIMITED Shareholder - - 15-APR-1988 Malta - Paradise Papers
CASANOVA DEVELOPERS LIMITED Judicial representative - - 15-APR-1988 Malta - Paradise Papers
CASANOVA DEVELOPERS LIMITED Director - - 15-APR-1988 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Shareholder - - 18-MAY-1979 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Legal representative - - 18-MAY-1979 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Judicial representative - - 18-MAY-1979 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Director - - 18-MAY-1979 Malta - Paradise Papers
A & S HOLDINGS COMPANY LIMITED Shareholder - - 26-JUN-1989 Malta - Paradise Papers
A & S HOLDINGS COMPANY LIMITED Legal representative - - 26-JUN-1989 Malta - Paradise Papers
A & S HOLDINGS COMPANY LIMITED Director - - 26-JUN-1989 Malta - Paradise Papers
A & S HOLDINGS COMPANY LIMITED Judicial representative - - 26-JUN-1989 Malta - Paradise Papers
KS TRANS CO LIMITED Legal representative - - 26-JUN-2002 Malta Struck Off Paradise Papers
KS TRANS CO LIMITED Judicial representative - - 26-JUN-2002 Malta Struck Off Paradise Papers
KS TRANS CO LIMITED Director - - 26-JUN-2002 Malta Struck Off Paradise Papers
KS TRANS CO LIMITED Secretary - - 26-JUN-2002 Malta Struck Off Paradise Papers
CSMR (1994) LIMITED Director - - 07-JUL-1994 Malta - Paradise Papers
CSMR (1994) LIMITED Judicial representative - - 07-JUL-1994 Malta - Paradise Papers
CSMR (1994) LIMITED Legal representative - - 07-JUL-1994 Malta - Paradise Papers
MJS HOLDINGS LIMITED Shareholder - - 11-JAN-1990 Malta - Paradise Papers
MJS HOLDINGS LIMITED Legal representative - - 11-JAN-1990 Malta - Paradise Papers
MJS HOLDINGS LIMITED Director - - 11-JAN-1990 Malta - Paradise Papers
MJS HOLDINGS LIMITED Secretary - - 11-JAN-1990 Malta - Paradise Papers
MJS HOLDINGS LIMITED Judicial representative - - 11-JAN-1990 Malta - Paradise Papers

Address (2)

Data From
G.T. COURT B, FLAT 7, TRIQ IL-VILLEGATURA, ST. PAUL'S BAY Paradise Papers
'CASA PHILORE', TRIQ IL-VLONTIN, FLEUR-DE-LYS, BIRKIRKARA 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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