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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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