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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOE CORDINA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (230)

Role From To Incorporation Jurisdiction Status Data From
ADVANCED TECHNOLOGY (MALTA) LIMITED Auditor - - 05-FEB-2007 Malta Struck Off as Defunct Paradise Papers
EAGLEOWL INVESTMENTS LIMITED Auditor - - 21-MAY-2010 Malta - Paradise Papers
BLUE-EN LTD. Auditor - - 24-SEP-2012 Malta - Paradise Papers
AK ENTERPRISES LIMITED Auditor - - 17-SEP-2010 Malta - Paradise Papers
Mighty Knights Limited Auditor - - 08-JAN-2010 Malta - Paradise Papers
GOZO EXPRESS SERVICES LIMITED Auditor - - 25-AUG-2006 Malta - Paradise Papers
SOCIETY FINANCE LTD Auditor - - 05-NOV-2008 Malta - Paradise Papers
BARBAROSSA EXCURSIONS LIMITED Auditor - - 10-NOV-2004 Malta - Paradise Papers
MALLORCA REAL ESTATE HOLDINGS LIMITED Auditor - - 03-JUL-2006 Malta - Paradise Papers
MARVIC PROPERTY SECURITIES LIMITED Auditor - - 06-APR-1987 Malta - Paradise Papers
GORDON'S MOTO DEALER LIMITED Auditor - - 28-MAY-2003 Malta - Paradise Papers
LIN'S LACE LIMITED Auditor - - 02-FEB-1984 Malta - Paradise Papers
ROBERT'S CATERING LIMITED Auditor - - 25-NOV-2011 Malta - Paradise Papers
BINGEMMA PROPERTIES LIMITED Auditor - - 26-JUL-1979 Malta - Paradise Papers
JUST CONSTRUCTION LIMITED Auditor - - 17-MAY-2005 Malta - Paradise Papers
MASTERIX F.C. LIMITED Liquidator - - 26-SEP-2013 Malta In Dissolution Paradise Papers
RITZ GELATERIA PASTICCERIA LIMITED Auditor - - 16-JAN-2008 Malta - Paradise Papers
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Address (3)

Data From
5, CORDINA, TRIQ L-GHONQA, XAGHRA (GOZO) XRA104 Paradise Papers
5, CORDINA, TRIQ L-GHONQA, XAGHRA (GOZO) XRA 104 Paradise Papers
5, CORDINA, TRIQ L-GHONQA, XAGHRA (GOZO) 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