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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARION MIZZI

  • 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
GHAR KAUKLA LIMITED Shareholder - - 23-JUN-1976 Malta Struck Off Paradise Papers
GHAR KAUKLA LIMITED Director - - 23-JUN-1976 Malta Struck Off Paradise Papers
GHAR KAUKLA LIMITED Secretary - - 23-JUN-1976 Malta Struck Off Paradise Papers
GHAR KAUKLA LIMITED Judicial representative - - 23-JUN-1976 Malta Struck Off Paradise Papers
GHAR KAUKLA LIMITED Legal representative - - 23-JUN-1976 Malta Struck Off Paradise Papers
DEMONCADA LIMITED Judicial representative - - 25-MAY-1972 Malta - Paradise Papers
DEMONCADA LIMITED Legal representative - - 25-MAY-1972 Malta - Paradise Papers
DEMONCADA LIMITED Director - - 25-MAY-1972 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Shareholder - - 08-DEC-1977 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Judicial representative - - 08-DEC-1977 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Director - - 08-DEC-1977 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Legal representative - - 08-DEC-1977 Malta - Paradise Papers

Address (2)

Data From
7, FLAT 5, DON BOSCO STREET, SLIEMA SLM 1921 Paradise Papers
7, FLAT 5, DON BOSCO STREET, SLIEMA 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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