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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN REFALO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LIJA DEVELOPMENTS LTD Director - - 02-NOV-1994 Malta - Paradise Papers
LIJA DEVELOPMENTS LTD Secretary - - 02-NOV-1994 Malta - Paradise Papers
LIJA DEVELOPMENTS LTD Judicial representative - - 02-NOV-1994 Malta - Paradise Papers
DATA EXPRESS LIMITED Director - - 28-SEP-1979 Malta In Dissolution Paradise Papers
DATA EXPRESS LIMITED Legal representative - - 28-SEP-1979 Malta In Dissolution Paradise Papers
DATA EXPRESS LIMITED Judicial representative - - 28-SEP-1979 Malta In Dissolution Paradise Papers
GZIRA GARAGE LIMITED Shareholder - - 16-JAN-1971 Malta - Paradise Papers
GZIRA GARAGE LIMITED Judicial representative - - 16-JAN-1971 Malta - Paradise Papers
GZIRA GARAGE LIMITED Secretary - - 16-JAN-1971 Malta - Paradise Papers
GZIRA GARAGE LIMITED Director - - 16-JAN-1971 Malta - Paradise Papers
GZIRA GARAGE LIMITED Legal representative - - 16-JAN-1971 Malta - Paradise Papers
AUTORENTALS CO. LIMITED Shareholder - - 07-MAY-1966 Malta - Paradise Papers
AUTORENTALS CO. LIMITED Director - - 07-MAY-1966 Malta - Paradise Papers
AUTORENTALS CO. LIMITED Judicial representative - - 07-MAY-1966 Malta - Paradise Papers
AUTORENTALS CO. LIMITED Legal representative - - 07-MAY-1966 Malta - Paradise Papers
AUTORENTALS CO. LIMITED Secretary - - 07-MAY-1966 Malta - Paradise Papers
DIRECT IMPORTS AND DISTRIBUTORS LIMITED Shareholder - - 09-DEC-1997 Malta - Paradise Papers
DIRECT IMPORTS AND DISTRIBUTORS LIMITED Legal representative - - 09-DEC-1997 Malta - Paradise Papers
DIRECT IMPORTS AND DISTRIBUTORS LIMITED Judicial representative - - 09-DEC-1997 Malta - Paradise Papers
DIRECT IMPORTS AND DISTRIBUTORS LIMITED Director - - 09-DEC-1997 Malta - Paradise Papers
EXOTICA PETS & PLANTS LTD Shareholder - - 03-NOV-2005 Malta In Dissolution Paradise Papers
EXOTICA PETS & PLANTS LTD Legal representative - - 03-NOV-2005 Malta In Dissolution Paradise Papers
EXOTICA PETS & PLANTS LTD Director - - 03-NOV-2005 Malta In Dissolution Paradise Papers
EXOTICA PETS & PLANTS LTD Judicial representative - - 03-NOV-2005 Malta In Dissolution Paradise Papers

Address (3)

Data From
1, NINA MARGARET FLATS, QALIET STREET, ST. JULIANS Paradise Papers
FLAT 1, NINA MARGARET TRIQ IL-QALIET, ST. JULIANS Paradise Papers
"THE MILL" MILL STREET GHARGHUR 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