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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARMAINE SCHEMBRI

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

Linkurious and Neo4j

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TANDS CATERING LIMITED Judicial representative - - 25-MAR-1987 Malta Struck Off Paradise Papers
TANDS CATERING LIMITED Director - - 25-MAR-1987 Malta Struck Off Paradise Papers
TANDS CATERING LIMITED Secretary - - 25-MAR-1987 Malta Struck Off Paradise Papers
NATURA LIMITED Legal representative - - 21-OCT-1986 Malta Struck Off Paradise Papers
NATURA LIMITED Secretary - - 21-OCT-1986 Malta Struck Off Paradise Papers
NATURA LIMITED Judicial representative - - 21-OCT-1986 Malta Struck Off Paradise Papers
NATURA LIMITED Director - - 21-OCT-1986 Malta Struck Off Paradise Papers
CHARIAN LIMITED Shareholder - - 18-SEP-1981 Malta Struck Off Paradise Papers
CHARIAN LIMITED Director - - 18-SEP-1981 Malta Struck Off Paradise Papers
CHARIAN LIMITED Judicial representative - - 18-SEP-1981 Malta Struck Off Paradise Papers
CHARIAN LIMITED Legal representative - - 18-SEP-1981 Malta Struck Off Paradise Papers
JUANITA LIMITED Shareholder - - 23-SEP-2004 Malta - Paradise Papers
JUANITA LIMITED Director - - 23-SEP-2004 Malta - Paradise Papers
JUANITA LIMITED Judicial representative - - 23-SEP-2004 Malta - Paradise Papers
JUANITA LIMITED Legal representative - - 23-SEP-2004 Malta - Paradise Papers
JUANITA LIMITED Secretary - - 23-SEP-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARMAINE GRECH Same id as - - Paradise Papers

Address (2)

Data From
18, TRIQ IS-SALINI, MARSASCALA Paradise Papers
'VILLA JUANITA', 5, TRIQ IS-SALINI, MARSASCALA Paradise Papers

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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