The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANN CUSCHIERI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NORI TYRE SERVICES LIMITED Shareholder - - 25-AUG-1983 Malta Struck Off Following Merger Paradise Papers
HDE International Limited Secretary - - 04-JUN-2012 Malta - Paradise Papers
TYRE PLUS LIMITED Secretary - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
TYRE PLUS LIMITED Director - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
RUBBER TRADING LIMITED Shareholder - - 27-DEC-1994 Malta - Paradise Papers
RUBBER TRADING LIMITED Legal representative - - 27-DEC-1994 Malta - Paradise Papers
RUBBER TRADING LIMITED Director - - 27-DEC-1994 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Shareholder - - 28-JUN-1978 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Judicial representative - - 28-JUN-1978 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Director - - 28-JUN-1978 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Legal representative - - 28-JUN-1978 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Shareholder - - 11-APR-1988 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Judicial representative - - 11-APR-1988 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Secretary - - 11-APR-1988 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Legal representative - - 11-APR-1988 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Director - - 11-APR-1988 Malta - Paradise Papers

Address (2)

Data From
2, TA' RATAN, TRIQ IL-LAMPUKA, ZEBBUG (GOZO) Paradise Papers
ST JOHN, TRIQ IL-BLANZUNI, ATTARD Paradise Papers

Explore more from

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.

Download data

Disclaimer