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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOANNA BONELLO SALOMONE

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SOUTH STREET PROPERTIES LIMITED Shareholder - - 20-JAN-2016 Malta - Paradise Papers
V.J. SALOMONE (ACCESSORIES) LIMITED Legal representative - - 26-JUL-1999 Malta - Paradise Papers
V.J. SALOMONE (ACCESSORIES) LIMITED Director - - 26-JUL-1999 Malta - Paradise Papers
V.J. SALOMONE (ACCESSORIES) LIMITED Judicial representative - - 26-JUL-1999 Malta - Paradise Papers
BONSAL LIMITED Shareholder - - 04-SEP-1997 Malta - Paradise Papers
BONSAL LIMITED Legal representative - - 04-SEP-1997 Malta - Paradise Papers
BONSAL LIMITED Secretary - - 04-SEP-1997 Malta - Paradise Papers
BONSAL LIMITED Director - - 04-SEP-1997 Malta - Paradise Papers
BONSAL LIMITED Judicial representative - - 04-SEP-1997 Malta - Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Director - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Judicial representative - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
UNISAL LIMITED Shareholder - - 21-MAY-1979 Malta - Paradise Papers
UNISAL LIMITED Director - - 21-MAY-1979 Malta - Paradise Papers
UNISAL LIMITED Legal representative - - 21-MAY-1979 Malta - Paradise Papers
UNISAL LIMITED Judicial representative - - 21-MAY-1979 Malta - Paradise Papers
GRASSE LIMITED Shareholder - - 06-JUN-2008 Malta In Dissolution Paradise Papers
GRASSE LIMITED Legal representative - - 06-JUN-2008 Malta In Dissolution Paradise Papers
GRASSE LIMITED Secretary - - 06-JUN-2008 Malta In Dissolution Paradise Papers
GRASSE LIMITED Director - - 06-JUN-2008 Malta In Dissolution Paradise Papers
GRASSE LIMITED Judicial representative - - 06-JUN-2008 Malta In Dissolution Paradise Papers
PHARMASAL LIMITED Director - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Legal representative - - 20-NOV-2000 Malta - Paradise Papers
PHARMASAL LIMITED Judicial representative - - 20-NOV-2000 Malta - Paradise Papers
V.J. SALOMONE CONSUMER LINES LIMITED Legal representative - - 26-SEP-2000 Malta - Paradise Papers
V.J. SALOMONE CONSUMER LINES LIMITED Judicial representative - - 26-SEP-2000 Malta - Paradise Papers
V.J. SALOMONE CONSUMER LINES LIMITED Director - - 26-SEP-2000 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Director - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Judicial representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE MARKETING LIMITED Legal representative - - 02-NOV-1968 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Legal representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE PHARMA LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
V.J. SALOMONE LTD Shareholder - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Director - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Judicial representative - - 30-MAR-1967 Malta - Paradise Papers
V.J. SALOMONE LTD Legal representative - - 30-MAR-1967 Malta - Paradise Papers

Address (3)

Data From
239B, SWALAN, FLAT 4, TOWER ROAD, SLIEMA SLM1601 Paradise Papers
239B, SWALAN, FLAT 4, TOWER ROAD, SLIEMA Paradise Papers
134/2, SPINOLA ROAD, ST. JULIANS SLM1601 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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