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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR CASHA

  • 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
S.C. HIRE SERVICES LTD Judicial representative - - 17-MAR-1993 Malta - Paradise Papers
S.C. HIRE SERVICES LTD Director - - 17-MAR-1993 Malta - Paradise Papers
CAR RENTALS LTD Judicial representative - - 21-FEB-2007 Malta - Paradise Papers
CAR RENTALS LTD Director - - 21-FEB-2007 Malta - Paradise Papers
CAR RENTALS LTD Legal representative - - 21-FEB-2007 Malta - Paradise Papers
S.C. CAR RENTALS LTD Shareholder - - 25-JAN-1996 Malta - Paradise Papers
S.C. CAR RENTALS LTD Director - - 25-JAN-1996 Malta - Paradise Papers
S.C. CAR RENTALS LTD Legal representative - - 25-JAN-1996 Malta - Paradise Papers
S.C. CAR RENTALS LTD Judicial representative - - 25-JAN-1996 Malta - Paradise Papers
S.C. HOLDINGS LTD Shareholder - - 07-JUL-1999 Malta - Paradise Papers
S.C. HOLDINGS LTD Secretary - - 07-JUL-1999 Malta - Paradise Papers
S.C. HOLDINGS LTD Director - - 07-JUL-1999 Malta - Paradise Papers
S.C. HOLDINGS LTD Legal representative - - 07-JUL-1999 Malta - Paradise Papers
S.C. HOLDINGS LTD Judicial representative - - 07-JUL-1999 Malta - Paradise Papers
NEW HORIZONS LIMITED Shareholder - - 29-DEC-2000 Malta - Paradise Papers
NEW HORIZONS LIMITED Judicial representative - - 29-DEC-2000 Malta - Paradise Papers
NEW HORIZONS LIMITED Secretary - - 29-DEC-2000 Malta - Paradise Papers
NEW HORIZONS LIMITED Director - - 29-DEC-2000 Malta - Paradise Papers
NEW HORIZONS LIMITED Legal representative - - 29-DEC-2000 Malta - Paradise Papers

Address (1)

Data From
17, LA VALLETTE COURT, QAWRA POINT, ST. PAUL'S BAY 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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