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:

CHRISTOPHER GAUCI

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
2000 HOLDINGS LIMITED Director - - 20-MAR-1998 Malta - Paradise Papers
PRICE CLUB (BIRKIRKARA) LIMITED Judicial representative - - 18-NOV-1998 Malta - Paradise Papers
PRICE CLUB (BIRKIRKARA) LIMITED Director - - 18-NOV-1998 Malta - Paradise Papers
ALLIED FOODS LIMITED Director - - 05-NOV-1998 Malta - Paradise Papers
ALLIED FOODS LIMITED Judicial representative - - 05-NOV-1998 Malta - Paradise Papers
PRICE CLUB (BURMARRAD) LIMITED Director - - 10-MAR-1998 Malta - Paradise Papers
PRICE CLUB (BURMARRAD) LIMITED Judicial representative - - 10-MAR-1998 Malta - Paradise Papers
DAY TO DAY LIMITED Secretary - - 05-JUL-1990 Malta - Paradise Papers
DAY TO DAY LIMITED Judicial representative - - 05-JUL-1990 Malta - Paradise Papers
PRICE CLUB HOLDINGS LIMITED Director - - 25-MAR-1998 Malta In Dissolution Paradise Papers
PRICE CLUB HOLDINGS LIMITED Judicial representative - - 25-MAR-1998 Malta In Dissolution Paradise Papers
YOUNG AT HEART LTD Secretary - - 03-DEC-1997 Malta In Dissolution Paradise Papers
YOUNG AT HEART LTD Judicial representative - - 03-DEC-1997 Malta In Dissolution Paradise Papers
YOUNG AT HEART LTD Director - - 03-DEC-1997 Malta In Dissolution Paradise Papers
TAORMINA HOLDINGS LTD Director - - 18-DEC-1979 Malta - Paradise Papers
TAORMINA HOLDINGS LTD Secretary - - 18-DEC-1979 Malta - Paradise Papers
TAORMINA INVESTMENTS LIMITED Director - - 08-FEB-1999 Malta - Paradise Papers
TAORMINA INVESTMENTS LIMITED Judicial representative - - 08-FEB-1999 Malta - Paradise Papers
PRICECLUB INVESTMENTS LIMITED Director - - 21-FEB-2000 Malta - Paradise Papers
PRICECLUB INVESTMENTS LIMITED Judicial representative - - 21-FEB-2000 Malta - Paradise Papers
HAPPY SAVER CHAIN STORES LIMITED Director - - 16-JAN-1995 Malta - Paradise Papers
HAPPY SAVER CHAIN STORES LIMITED Legal representative - - 16-JAN-1995 Malta - Paradise Papers
HAPPY SAVER CHAIN STORES LIMITED Judicial representative - - 16-JAN-1995 Malta - Paradise Papers
PRICECLUB OPERATORS LIMITED Judicial representative - - 25-MAR-1998 Malta In Dissolution Paradise Papers
PRICECLUB OPERATORS LIMITED Director - - 25-MAR-1998 Malta In Dissolution Paradise Papers
DAY TO DAY INSURANCE AGENCY LIMITED Legal representative - - 20-AUG-1998 Malta - Paradise Papers
DAY TO DAY INSURANCE AGENCY LIMITED Director - - 20-AUG-1998 Malta - Paradise Papers
DAY TO DAY INSURANCE AGENCY LIMITED Judicial representative - - 20-AUG-1998 Malta - Paradise Papers
F&G (MARKETING) LTD. Legal representative - - 10-MAR-1997 Malta - Paradise Papers
F&G (MARKETING) LTD. Judicial representative - - 10-MAR-1997 Malta - Paradise Papers
F&G (MARKETING) LTD. Director - - 10-MAR-1997 Malta - Paradise Papers
PRICE CLUB (SWATAR) LIMITED Judicial representative - - 10-MAR-1998 Malta - Paradise Papers
PRICE CLUB (SWATAR) LIMITED Legal representative - - 10-MAR-1998 Malta - Paradise Papers
PRICE CLUB (SWATAR) LIMITED Director - - 10-MAR-1998 Malta - Paradise Papers
O'CONNORS LIMITED Judicial representative - - 13-JUL-2000 Malta Struck Off Paradise Papers
O'CONNORS LIMITED Legal representative - - 13-JUL-2000 Malta Struck Off Paradise Papers
O'CONNORS LIMITED Director - - 13-JUL-2000 Malta Struck Off Paradise Papers
O'CONNORS LIMITED Secretary - - 13-JUL-2000 Malta Struck Off Paradise Papers
GAUFIN INTERNATIONAL LTD. Shareholder - - 19-OCT-2001 Malta In Dissolution Paradise Papers
GAUFIN INTERNATIONAL LTD. Director - - 19-OCT-2001 Malta In Dissolution Paradise Papers
GAUFIN INTERNATIONAL LTD. Judicial representative - - 19-OCT-2001 Malta In Dissolution Paradise Papers
GAUFIN INTERNATIONAL LTD. Legal representative - - 19-OCT-2001 Malta In Dissolution Paradise Papers

Address (3)

Data From
THE PENTHOUSE, WINDSOR TOWERS, WINDSOR TERRACE, SLIEMA Paradise Papers
FLAT 11, WINDSOR TOWERS, SLIEMA Paradise Papers
"ST TROPEZ" XWIEKI ROAD, GHARGHUR 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