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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BALDACCHINO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TREND PRODUCTIONS LIMITED Secretary - - 05-MAR-1987 Malta In Dissolution Paradise Papers
TREND PRODUCTIONS LIMITED Director - - 05-MAR-1987 Malta In Dissolution Paradise Papers
TREND PRODUCTIONS LIMITED Judicial representative - - 05-MAR-1987 Malta In Dissolution Paradise Papers
SMASH RECORDINGS LIMITED Shareholder - - 17-DEC-1986 Malta - Paradise Papers
SMASH RECORDINGS LIMITED Director - - 17-DEC-1986 Malta - Paradise Papers
SMASH RECORDINGS LIMITED Legal representative - - 17-DEC-1986 Malta - Paradise Papers
SMASH RECORDINGS LIMITED Secretary - - 17-DEC-1986 Malta - Paradise Papers
SMASH RECORDINGS LIMITED Judicial representative - - 17-DEC-1986 Malta - Paradise Papers
SMASH COMMUNICATIONS LIMITED Shareholder - - 29-MAR-1994 Malta - Paradise Papers
SMASH COMMUNICATIONS LIMITED Director - - 29-MAR-1994 Malta - Paradise Papers
SMASH COMMUNICATIONS LIMITED Judicial representative - - 29-MAR-1994 Malta - Paradise Papers
SMASH COMMUNICATIONS LIMITED Secretary - - 29-MAR-1994 Malta - Paradise Papers
SMASH COMMUNICATIONS LIMITED Legal representative - - 29-MAR-1994 Malta - Paradise Papers

Address (3)

Data From
175/5, PARADISO COURT, LIEDNA STREET, FGURA Paradise Papers
175/5, LIEDNA STREET, PAOLA Paradise Papers
BIZARRE, 38, TRIQ KONTI BARBARO, ATTARD 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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