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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BUNTING

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OPTIMAX COMMUNICATIONS LIMITED Judicial representative - - 23-JUL-1987 Malta Struck Off Paradise Papers
OPTIMAX COMMUNICATIONS LIMITED Director - - 23-JUL-1987 Malta Struck Off Paradise Papers
OPTIMAX COMMUNICATIONS LIMITED Secretary - - 23-JUL-1987 Malta Struck Off Paradise Papers
B & S AGENCIES LIMITED Shareholder - - 07-JUN-1969 Malta - Paradise Papers
B & S AGENCIES LIMITED Secretary - - 07-JUN-1969 Malta - Paradise Papers
B & S AGENCIES LIMITED Director - - 07-JUN-1969 Malta - Paradise Papers
B & S AGENCIES LIMITED Judicial representative - - 07-JUN-1969 Malta - Paradise Papers
JOGAL ENTERPRISES LIMITED Shareholder - - 30-DEC-1966 Malta Struck Off Paradise Papers
JOGAL ENTERPRISES LIMITED Director - - 30-DEC-1966 Malta Struck Off Paradise Papers
JOGAL ENTERPRISES LIMITED Secretary - - 30-DEC-1966 Malta Struck Off Paradise Papers
JOGAL ENTERPRISES LIMITED Judicial representative - - 30-DEC-1966 Malta Struck Off Paradise Papers
JOGAL ENTERPRISES LIMITED Legal representative - - 30-DEC-1966 Malta Struck Off Paradise Papers
ED. T. AGIUS & COMPANY LIMITED Shareholder - - 27-APR-1965 Malta In Dissolution Paradise Papers
ED. T. AGIUS & COMPANY LIMITED Secretary - - 27-APR-1965 Malta In Dissolution Paradise Papers
ED. T. AGIUS & COMPANY LIMITED Judicial representative - - 27-APR-1965 Malta In Dissolution Paradise Papers
ED. T. AGIUS & COMPANY LIMITED Director - - 27-APR-1965 Malta In Dissolution Paradise Papers
ED. T. AGIUS & COMPANY LIMITED Legal representative - - 27-APR-1965 Malta In Dissolution Paradise Papers
GALEA TRAVEL LIMITED Shareholder - - 22-MAR-1989 Malta Struck Off Paradise Papers
GALEA TRAVEL LIMITED Director - - 22-MAR-1989 Malta Struck Off Paradise Papers
GALEA TRAVEL LIMITED Legal representative - - 22-MAR-1989 Malta Struck Off Paradise Papers
GALEA TRAVEL LIMITED Secretary - - 22-MAR-1989 Malta Struck Off Paradise Papers
GALEA TRAVEL LIMITED Judicial representative - - 22-MAR-1989 Malta Struck Off Paradise Papers

Address (3)

Data From
FLAT 8, VERDALA COURT, TRIQ RAS IL-QAWRA, QAWRA, ST. PAUL'S BAY SPB05 Paradise Papers
5, VERDALA COURT, L/O ST. PAUL'S BAY ST. PAUL'S BAY Paradise Papers
FLAT 8, VERDALA COURT, TRIQ RAS IL-QAWRA, QAWRA ST. PAUL'S BAY Paradise Papers

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Paradise Papers

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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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