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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN GUILLAUMIER

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
COLES CRANES LIMITED Director - - 14-SEP-1994 Malta Struck Off Paradise Papers
ZEETON PRODUCTS LIMITED Secretary - - 21-DEC-1992 Malta Struck Off Paradise Papers
PROTEX LIMITED Director - - 09-MAY-1988 Malta - Paradise Papers
PROSAN LIMITED Judicial representative - - 15-JUN-1965 Malta - Paradise Papers
PROSAN LIMITED Director - - 15-JUN-1965 Malta - Paradise Papers
S.GUILLAUMIER & COMPANY LIMITED Judicial representative - - 14-JUN-1966 Malta Struck Off Following Merger Paradise Papers
S.GUILLAUMIER & COMPANY LIMITED Legal representative - - 14-JUN-1966 Malta Struck Off Following Merger Paradise Papers
S.GUILLAUMIER & COMPANY LIMITED Director - - 14-JUN-1966 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Legal representative - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Judicial representative - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER INDUSTRIES LIMITED Director - - 27-OCT-1971 Malta Struck Off Following Merger Paradise Papers
GUILLAUMIER LIMITED Legal representative - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Judicial representative - - 27-JAN-1969 Malta - Paradise Papers
GUILLAUMIER LIMITED Director - - 27-JAN-1969 Malta - Paradise Papers
TECHNOLINE LIMITED Director - - 15-NOV-1978 Malta - Paradise Papers
TECHNOLINE LIMITED Judicial representative - - 15-NOV-1978 Malta - Paradise Papers
TECHNOLINE LIMITED Legal representative - - 15-NOV-1978 Malta - Paradise Papers
G.A.E. INVESTMENTS LIMITED Shareholder - - 08-OCT-1981 Malta - Paradise Papers
G.A.E. INVESTMENTS LIMITED Judicial representative - - 08-OCT-1981 Malta - Paradise Papers
G.A.E. INVESTMENTS LIMITED Legal representative - - 08-OCT-1981 Malta - Paradise Papers
G.A.E. INVESTMENTS LIMITED Director - - 08-OCT-1981 Malta - Paradise Papers

Address (4)

Data From
11A/2, ST. ELIA STR, ST. JULIANS Paradise Papers
14A TRIQ MUDEST SAPIANO, MONTE ROSA GARDENS, SAN GWANN Paradise Papers
14A, MUDEST SAPIANO STREET, MONTEROSA GARDENS SAN GWANN Paradise Papers
FLAT 2, 11A, TRIQ ST. ELIJA, ST. JULIANS 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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