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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SCICLUNA

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FILTER CABLE LTD Local representative - - Malta - Paradise Papers
ROSERY HOLDINGS LTD Legal representative - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Judicial representative - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Director - - 08-APR-2015 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Legal representative - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Secretary - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Judicial representative - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Director - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Legal representative - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Secretary - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Director - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Judicial representative - - 15-JAN-2015 Malta - Paradise Papers

Address (1)

Data From
8, FLAT 2, HAGAR STREET TARXIEN TXN 1232 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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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