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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOCELINE CARUANA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
MIHM LTD Secretary - - 13-OCT-2015 Malta - Paradise Papers
MALTA TRADING AND BUSINESS LTD Secretary - - 01-JUN-2015 Malta - Paradise Papers
CPI LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
REDER CE BON LTD Secretary - - 27-APR-2015 Malta - Paradise Papers
Noor General Trading & Consultancy Ltd Secretary - - 09-DEC-2015 Malta - Paradise Papers
RainmakerIsland Ltd Secretary - - 03-DEC-2015 Malta - Paradise Papers
Wired Ventures Ltd Secretary - - 23-NOV-2015 Malta - Paradise Papers
VS Entertainment Ltd Secretary - - 02-JUN-2016 Malta - Paradise Papers
InterAFF Services Ltd Secretary - - 23-DEC-2015 Malta - Paradise Papers
BE Medical Ltd Secretary - - 11-NOV-2015 Malta - Paradise Papers
Lannister Media & Entertainment Ltd Secretary - - 03-NOV-2015 Malta - Paradise Papers
Wired Operations Ltd Secretary - - 23-NOV-2015 Malta - Paradise Papers
All-Bet Malta Ltd Secretary - - 10-SEP-2015 Malta - Paradise Papers
Alpine Desk Holding Ltd Secretary - - 06-JUN-2016 Malta - Paradise Papers
ETERNAL TECHNICAL SERVICES LTD Secretary - - 04-MAR-2015 Malta - Paradise Papers
JPM International Ltd Secretary - - 27-NOV-2015 Malta - Paradise Papers
European Fire Consultancy Ltd Secretary - - 09-MAR-2015 Malta - Paradise Papers
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Address (3)

Data From
16, Merhba, Triq Giovanni Scicluna GHAXAQ GXQ 1180 Paradise Papers
16, MERHBA, TRIQ GIOVANNI SCICLUNA, GHAXAQ GXQ1180 Paradise Papers
16, Merhba Triq Giovanni Scicluna GHAXAQ 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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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.

There are legitimate uses for offshore companies and trusts. Read more