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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS CALLEJA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SPEAKING ROSES MALTA LTD Shareholder - - 20-NOV-2009 Malta - Paradise Papers
SPEAKING ROSES MALTA LTD Director - - 20-NOV-2009 Malta - Paradise Papers
SPEAKING ROSES MALTA LTD Legal representative - - 20-NOV-2009 Malta - Paradise Papers
SPEAKING ROSES MALTA LTD Judicial representative - - 20-NOV-2009 Malta - Paradise Papers
SPEAKING ROSES MALTA LTD Secretary - - 20-NOV-2009 Malta - Paradise Papers
JUMBO DEVELOPMENTS LIMITED Shareholder - - 28-APR-2011 Malta - Paradise Papers
JUMBO DEVELOPMENTS LIMITED Judicial representative - - 28-APR-2011 Malta - Paradise Papers
JUMBO DEVELOPMENTS LIMITED Legal representative - - 28-APR-2011 Malta - Paradise Papers
JUMBO DEVELOPMENTS LIMITED Secretary - - 28-APR-2011 Malta - Paradise Papers
JUMBO DEVELOPMENTS LIMITED Director - - 28-APR-2011 Malta - Paradise Papers
MSNC GROUP LIMITED Shareholder - - 07-MAY-2015 Malta - Paradise Papers
MSNC GROUP LIMITED Judicial representative - - 07-MAY-2015 Malta - Paradise Papers
MSNC GROUP LIMITED Legal representative - - 07-MAY-2015 Malta - Paradise Papers
MSNC GROUP LIMITED Director - - 07-MAY-2015 Malta - Paradise Papers
BLACK WATCH LTD Shareholder - - 02-SEP-2009 Malta Struck Off Paradise Papers
BLACK WATCH LTD Legal representative - - 02-SEP-2009 Malta Struck Off Paradise Papers
BLACK WATCH LTD Director - - 02-SEP-2009 Malta Struck Off Paradise Papers
BLACK WATCH LTD Secretary - - 02-SEP-2009 Malta Struck Off Paradise Papers
BLACK WATCH LTD Judicial representative - - 02-SEP-2009 Malta Struck Off Paradise Papers

Address (3)

Data From
195, MONTSERRAT, FLT 3, TRIQ IL-GROZZ, MARSASCALA Paradise Papers
CASA CALLEJA, TRIQ LORENZO GAFA, SIGGIEWI Paradise Papers
51, CASA CALLEJA, TRIQ LORENZO GAFA, SIGGIEWI 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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