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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSETTE XUEREB

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TA' KARAWENDI LTD Shareholder - - 12-JUL-1999 Malta - Paradise Papers
TA' KARAWENDI LTD Judicial representative - - 12-JUL-1999 Malta - Paradise Papers
TA' KARAWENDI LTD Secretary - - 12-JUL-1999 Malta - Paradise Papers
TA' KARAWENDI LTD Director - - 12-JUL-1999 Malta - Paradise Papers
KAISER LIMITED Shareholder - - 03-JUL-1995 Malta - Paradise Papers
KAISER LIMITED Legal representative - - 03-JUL-1995 Malta - Paradise Papers
KAISER LIMITED Secretary - - 03-JUL-1995 Malta - Paradise Papers
KAISER LIMITED Judicial representative - - 03-JUL-1995 Malta - Paradise Papers
KAISER LIMITED Director - - 03-JUL-1995 Malta - Paradise Papers

Address (2)

Data From
CARUANA FLATS, FLAT 4, ST. MARY STREET, MARSALFORN, ZEBBUG (GOZO) Paradise Papers
TA' KARAWENDI TRIQ L-EWROPA VICTORIA (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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