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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CASSAR

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
247 EXPRESS Shareholder - - 26-OCT-2007 Malta - Paradise Papers
TRUCK AND BUS IMPEX LIMITED Director - - 15-MAR-1995 Malta Struck Off Paradise Papers
ST. NICHOLAS HOUSE LIMITED Judicial representative - - 13-AUG-1999 Malta - Paradise Papers
ST. NICHOLAS HOUSE LIMITED Director - - 13-AUG-1999 Malta - Paradise Papers
ST. NICHOLAS HOUSE LIMITED Legal representative - - 13-AUG-1999 Malta - Paradise Papers
J.D.G. PROPERTIES LIMITED Legal representative - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
J.D.G. PROPERTIES LIMITED Secretary - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
J.D.G. PROPERTIES LIMITED Director - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
J.D.G. PROPERTIES LIMITED Judicial representative - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
FORMOSA BLOCKS LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA BLOCKS LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers
KETTLEWELL COMPANY LIMITED Shareholder - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Director - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Legal representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KWIK-MIX LTD. Shareholder - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Director - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Legal representative - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Judicial representative - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Secretary - - 28-APR-1999 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Secretary - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Shareholder - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Director - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Judicial representative - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Legal representative - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Secretary - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
JDG HOLDINGS LIMITED Shareholder - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Judicial representative - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Legal representative - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Secretary - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Director - - 21-OCT-1997 Malta - Paradise Papers
CITY CRANES LIMITED Shareholder - - 27-JUL-2016 Malta - Paradise Papers
CITY CRANES LIMITED Judicial representative - - 27-JUL-2016 Malta - Paradise Papers
CITY CRANES LIMITED Legal representative - - 27-JUL-2016 Malta - Paradise Papers
CITY CRANES LIMITED Director - - 27-JUL-2016 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Shareholder - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Judicial representative - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Director - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Secretary - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Legal representative - - 02-APR-1982 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Shareholder - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Judicial representative - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Legal representative - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Director - - 08-JAN-2013 Malta - Paradise Papers
ALL-DIESELS LIMITED Shareholder - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Judicial representative - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Director - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Legal representative - - 14-DEC-2009 Malta - Paradise Papers
VITRUVIUS LIMITED Judicial representative - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Legal representative - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Secretary - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Director - - 13-SEP-2007 Malta - Paradise Papers

Address (5)

Data From
VILLA DOLORES, TRIQ BURGI SWIEQI Paradise Papers
VALLETTA ROAD, LUQA Paradise Papers
VILLA DOLORES, TRIQ BURGI, HIGH RIDGE, SWIEQI Paradise Papers
VILLA DOLORES, TRIQ BURGI, MADLIENA SWIEQI SWQ 1254 Paradise Papers
VILLA DOLORES, TRIQ BURGI, HIGH RIDGE, SWIEQI SWQ 1254 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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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.

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