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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPHINE GAUCI

  • 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
BURMARRAD INVESTMENTS LIMITED Shareholder - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD COMMERCIALS LIMITED Shareholder - - 30-JAN-1992 Malta - Paradise Papers
TA' SERAQA LIMITED Shareholder - - 03-NOV-1994 Malta - Paradise Papers
TA' SERAQA LIMITED Secretary - - 03-NOV-1994 Malta - Paradise Papers

Address (2)

Data From
MARJO, BURMARRAD ROAD, ST. PAUL'S BAY SPB 9060 Paradise Papers
MARJO BURMARRAD ROAD ST. PAUL'S BAY 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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