The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL PORTELLI

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GOZO HOTELS SERVICES LTD Director - - 27-FEB-1995 Malta Struck Off Paradise Papers
TOWER PRODUCTS LIMITED Secretary - - 15-DEC-1978 Malta - Paradise Papers
TOWER PRODUCTS LIMITED Director - - 15-DEC-1978 Malta - Paradise Papers
M.R.J. ENTERTAINMENT LIMITED Shareholder - - 04-OCT-2004 Malta - Paradise Papers
M.R.J. ENTERTAINMENT LIMITED Director - - 04-OCT-2004 Malta - Paradise Papers
M.R.J. ENTERTAINMENT LIMITED Judicial representative - - 04-OCT-2004 Malta - Paradise Papers
M.R.J. ENTERTAINMENT LIMITED Legal representative - - 04-OCT-2004 Malta - Paradise Papers
M.R.J. ENTERTAINMENT LIMITED Secretary - - 04-OCT-2004 Malta - Paradise Papers
BEN INVESTMENTS LIMITED Director - - 04-FEB-2008 Malta - Paradise Papers
BEN INVESTMENTS LIMITED Secretary - - 04-FEB-2008 Malta - Paradise Papers
BEN INVESTMENTS LIMITED Judicial representative - - 04-FEB-2008 Malta - Paradise Papers
BEN INVESTMENTS LIMITED Legal representative - - 04-FEB-2008 Malta - Paradise Papers
J & B PROPERTIES LIMITED Judicial representative - - 20-SEP-1984 Malta - Paradise Papers
J & B PROPERTIES LIMITED Director - - 20-SEP-1984 Malta - Paradise Papers
J & B PROPERTIES LIMITED Legal representative - - 20-SEP-1984 Malta - Paradise Papers
J & B PROPERTIES LIMITED Secretary - - 20-SEP-1984 Malta - Paradise Papers
P.J.E. LIMITED Shareholder - - 02-DEC-1992 Malta Struck Off Paradise Papers
P.J.E. LIMITED Judicial representative - - 02-DEC-1992 Malta Struck Off Paradise Papers
P.J.E. LIMITED Secretary - - 02-DEC-1992 Malta Struck Off Paradise Papers
P.J.E. LIMITED Director - - 02-DEC-1992 Malta Struck Off Paradise Papers
P.J.E. LIMITED Legal representative - - 02-DEC-1992 Malta Struck Off Paradise Papers
LINGI HOLDINGS LIMITED Shareholder - - 23-DEC-1977 Malta - Paradise Papers
LINGI HOLDINGS LIMITED Secretary - - 23-DEC-1977 Malta - Paradise Papers
LINGI HOLDINGS LIMITED Director - - 23-DEC-1977 Malta - Paradise Papers
LINGI HOLDINGS LIMITED Legal representative - - 23-DEC-1977 Malta - Paradise Papers
LINGI HOLDINGS LIMITED Judicial representative - - 23-DEC-1977 Malta - Paradise Papers

Address (4)

Data From
EDERA TRIQ IL MADONNA TAL ILJU VICTORIA (GOZO) Paradise Papers
EDERA, TRIQ IL-MADONNA TAL-GILJU, VICTORIA (GOZO) Paradise Papers
'DAR IL-LINGI', ST ANTHONY STREET, XAGHRA (GOZO) Paradise Papers
EDERA TRIQ IL MADONNA TAL GILJU VICTORIA (GOZO) Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer