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:

RAYMOND SEYCHELL

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GOLDFINCH HOLDINGS LIMITED Shareholder - - 21-NOV-1991 Malta - Paradise Papers
MONDVAL LIMITED Shareholder - - 02-MAR-1995 Malta - Paradise Papers
MONDVAL LIMITED Legal representative - - 02-MAR-1995 Malta - Paradise Papers
MONDVAL LIMITED Judicial representative - - 02-MAR-1995 Malta - Paradise Papers
MONDVAL LIMITED Director - - 02-MAR-1995 Malta - Paradise Papers
JOSVAL HOLDINGS COMPANY LIMITED Shareholder - - 25-NOV-1997 Malta In Dissolution Paradise Papers
JOSVAL HOLDINGS COMPANY LIMITED Judicial representative - - 25-NOV-1997 Malta In Dissolution Paradise Papers
JOSVAL HOLDINGS COMPANY LIMITED Director - - 25-NOV-1997 Malta In Dissolution Paradise Papers
JOSVAL HOLDINGS COMPANY LIMITED Legal representative - - 25-NOV-1997 Malta In Dissolution Paradise Papers
FORNAIO RETAIL LIMITED Shareholder - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Judicial representative - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Legal representative - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Director - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Shareholder - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Legal representative - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Judicial representative - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Director - - 14-JUN-2012 Malta - Paradise Papers

Address (3)

Data From
AMSTEL, TRIQ L-ARKIBUZIER, ZEJTUN Paradise Papers
PADRE PIO, TRIQ IS-SAJJIEDA, MARSASCALA Paradise Papers
20, PADRE PIO TRIQ IS-SAJJIEDA MARSASCALA 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