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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN MANDUCA

  • 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
CHANNEL INVESTMENTS LIMITED Secretary - - 01-FEB-2002 Malta - Paradise Papers
KEYHOLE LIMITED Secretary - - 10-NOV-2003 Malta Struck Off Paradise Papers
MERIDIAN INVESTMENTS LIMITED Secretary - - 01-FEB-2002 Malta - Paradise Papers
CFA LIMITED Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
CFA LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers
CFA LIMITED Legal representative - - 23-DEC-2015 Malta - Paradise Papers
CFA LIMITED Director - - 23-DEC-2015 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Shareholder - - 03-FEB-2011 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Legal representative - - 03-FEB-2011 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Judicial representative - - 03-FEB-2011 Malta - Paradise Papers
PULSE DEVELOPMENTS LIMITED Director - - 03-FEB-2011 Malta - Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Secretary - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Legal representative - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Judicial representative - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Director - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (SERVICES) LIMITED Legal representative - - 02-JAN-1991 Malta Struck Off Paradise Papers
L.P. GAS (SERVICES) LIMITED Judicial representative - - 02-JAN-1991 Malta Struck Off Paradise Papers
L.P. GAS (SERVICES) LIMITED Secretary - - 02-JAN-1991 Malta Struck Off Paradise Papers
L.P. GAS (SERVICES) LIMITED Director - - 02-JAN-1991 Malta Struck Off Paradise Papers

Address (3)

Data From
23, TRIQ IL-BUGANVILLA, VICTORIA GARDENS, IBRAGG, SWIEQI SWQ 2644 Paradise Papers
14, CHURCH STREET, WARDIJA, ST. PAUL'S BAY Paradise Papers
"CASA MANDUCA", 14, CHURCH STREET, WARDIJA 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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