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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GAUCI

  • 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
MS LIMITED Shareholder - - 12-SEP-2012 Malta - Paradise Papers
SHIPNET INVESTMENT COMPANY LIMITED Liquidator - - 16-JAN-2003 Malta Struck Off Paradise Papers
UM SHIPPING LIMITED Liquidator - - 16-OCT-1990 Malta Struck Off Paradise Papers
EVELINA SHIPPING LTD Liquidator - - 06-AUG-1999 Malta Struck Off Paradise Papers
JR CARRON INTERNATIONAL TRADING LIMITED Judicial representative - - 09-JUL-2003 Malta - Paradise Papers
HYDRA BULK CARRIERS LIMITED Liquidator - - 14-FEB-1991 Malta Struck Off Paradise Papers
OLIVIA SHIPPING LTD Liquidator - - 06-AUG-1999 Malta Struck Off Paradise Papers
VALERIA SHIPPING LTD Liquidator - - 06-AUG-1999 Malta Struck Off Paradise Papers
PEAK INTERNATIONAL LIMITED Legal representative - - 09-OCT-2014 Malta - Paradise Papers
PEAK INTERNATIONAL LIMITED Director - - 09-OCT-2014 Malta - Paradise Papers
PEAK INTERNATIONAL LIMITED Secretary - - 09-OCT-2014 Malta - Paradise Papers
PEAK INTERNATIONAL LIMITED Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
COMPLIANCE SERVICES INTERNATIONAL LTD Shareholder - - 24-APR-2015 Malta - Paradise Papers
COMPLIANCE SERVICES INTERNATIONAL LTD Legal representative - - 24-APR-2015 Malta - Paradise Papers
COMPLIANCE SERVICES INTERNATIONAL LTD Judicial representative - - 24-APR-2015 Malta - Paradise Papers
COMPLIANCE SERVICES INTERNATIONAL LTD Director - - 24-APR-2015 Malta - Paradise Papers
COMPLIANCE SERVICES INTERNATIONAL LTD Secretary - - 24-APR-2015 Malta - Paradise Papers
MINERALI ENERGY LTD Shareholder - - 20-FEB-2008 Malta - Paradise Papers
MINERALI ENERGY LTD Legal representative - - 20-FEB-2008 Malta - Paradise Papers
MINERALI ENERGY LTD Director - - 20-FEB-2008 Malta - Paradise Papers
MINERALI ENERGY LTD Judicial representative - - 20-FEB-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH P GAUCI Same id as - - Paradise Papers

Address (3)

Data From
ST. RITA, FLATS 1 & 2, TESTAFERRATA STREET, MSIDA Paradise Papers
'UTOPIA', TRIQ SANT' AGATA, ZURRIEQ Paradise Papers
UTOPIA, ST. AGATHA STREET, ZURRIEQ 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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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