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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KERSTIEN GABARRETTA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OPTIKA LIMITED Director - - 23-JAN-1978 Malta - Paradise Papers
OPTIKA LIMITED Judicial representative - - 23-JAN-1978 Malta - Paradise Papers
OPTIKA LIMITED Legal representative - - 23-JAN-1978 Malta - Paradise Papers
CELVIK ESTATES LIMITED Shareholder - - 25-NOV-1998 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Legal representative - - 25-NOV-1998 Malta Struck Off Paradise Papers
CELVIK ESTATES LIMITED Director - - 25-NOV-1998 Malta Struck Off Paradise Papers
VISION OPTICIANS LIMITED Legal representative - - 19-DEC-2016 Malta - Paradise Papers
VISION OPTICIANS LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers
VISION OPTICIANS LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
KMJ OPTICAL LIMITED Shareholder - - 03-MAR-2000 Malta - Paradise Papers
KMJ OPTICAL LIMITED Judicial representative - - 03-MAR-2000 Malta - Paradise Papers
KMJ OPTICAL LIMITED Director - - 03-MAR-2000 Malta - Paradise Papers
KMJ OPTICAL LIMITED Legal representative - - 03-MAR-2000 Malta - Paradise Papers
CLASS OPTICAL LIMITED Director - - 06-JUN-1983 Malta - Paradise Papers
CLASS OPTICAL LIMITED Legal representative - - 06-JUN-1983 Malta - Paradise Papers
CLASS OPTICAL LIMITED Judicial representative - - 06-JUN-1983 Malta - Paradise Papers

Address (3)

Data From
LA LUMACA, TRIQ SAN FRANGISK T'ASSISI NAXXAR Paradise Papers
FLAT1, KIRA MANSIONS, REGGIE MILLER STREET GZIRA Paradise Papers
LA LUMACA, TRIQ SAN FRANGISK T'ASSISI, BAHAR IC-CAGHAQ, NAXXAR 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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