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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL GAUCI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SANTIN LIMITED Shareholder - - 22-JUL-1998 Malta - Paradise Papers
SANTIN LIMITED Secretary - - 22-JUL-1998 Malta - Paradise Papers
Jitiy Limited Shareholder - - 05-APR-2013 Malta - Paradise Papers
Jitiy Limited Legal representative - - 05-APR-2013 Malta - Paradise Papers
Jitiy Limited Secretary - - 05-APR-2013 Malta - Paradise Papers
Jitiy Limited Director - - 05-APR-2013 Malta - Paradise Papers
Jitiy Limited Judicial representative - - 05-APR-2013 Malta - Paradise Papers
AUTO HALF CUTS LIMITED Judicial representative - - 14-DEC-2004 Malta Struck Off Paradise Papers
AUTO HALF CUTS LIMITED Legal representative - - 14-DEC-2004 Malta Struck Off Paradise Papers
AUTO HALF CUTS LIMITED Director - - 14-DEC-2004 Malta Struck Off Paradise Papers
AUTO HALF CUTS LIMITED Secretary - - 14-DEC-2004 Malta Struck Off Paradise Papers
IL-BAJJA LIMITED Judicial representative - - 13-MAY-2002 Malta - Paradise Papers
IL-BAJJA LIMITED Legal representative - - 13-MAY-2002 Malta - Paradise Papers
CIANTAR & GAUCI LIMITED Shareholder - - 24-AUG-2004 Malta - Paradise Papers
CIANTAR & GAUCI LIMITED Secretary - - 24-AUG-2004 Malta - Paradise Papers
CIANTAR & GAUCI LIMITED Judicial representative - - 24-AUG-2004 Malta - Paradise Papers
CIANTAR & GAUCI LIMITED Legal representative - - 24-AUG-2004 Malta - Paradise Papers
CIANTAR & GAUCI LIMITED Director - - 24-AUG-2004 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Shareholder - - 24-OCT-1990 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Judicial representative - - 24-OCT-1990 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Secretary - - 24-OCT-1990 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Director - - 24-OCT-1990 Malta - Paradise Papers
BRIAN'S TYRE SERVICES LIMITED Legal representative - - 24-OCT-1990 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Shareholder - - 18-NOV-1999 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Legal representative - - 18-NOV-1999 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Judicial representative - - 18-NOV-1999 Malta - Paradise Papers
LEON DEVELOPMENTS LTD Director - - 18-NOV-1999 Malta - Paradise Papers

Address (4)

Data From
195, VJAL IL-HELSIEN, ZEBBUG Paradise Papers
PEARL MDINA ROAD ZEBBUG ZBG 03 Paradise Papers
PEARL, MDINA ROAD, ZEBBUG ZBG 9017 Paradise Papers
195, MARTESON, VJAL IL-HELSIEN, ZEBBUG 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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