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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE CASSAR

  • 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
DGP PARTNERSHIP Shareholder - - 21-JAN-2011 Malta - Paradise Papers
TIM'S COMPANY LIMITED Judicial representative - - 28-APR-2004 Malta Struck Off Paradise Papers
TIM'S COMPANY LIMITED Director - - 28-APR-2004 Malta Struck Off Paradise Papers
D & G LIMITED Shareholder - - 18-JUL-2008 Malta - Paradise Papers
D & G LIMITED Legal representative - - 18-JUL-2008 Malta - Paradise Papers
D & G LIMITED Judicial representative - - 18-JUL-2008 Malta - Paradise Papers
D & G LIMITED Director - - 18-JUL-2008 Malta - Paradise Papers
D & G LIMITED Secretary - - 18-JUL-2008 Malta - Paradise Papers
G & M (KIOSK) LIMITED Shareholder - - 13-JUN-2008 Malta - Paradise Papers
G & M (KIOSK) LIMITED Director - - 13-JUN-2008 Malta - Paradise Papers
G & M (KIOSK) LIMITED Secretary - - 13-JUN-2008 Malta - Paradise Papers
G & M (KIOSK) LIMITED Judicial representative - - 13-JUN-2008 Malta - Paradise Papers
G & M (KIOSK) LIMITED Legal representative - - 13-JUN-2008 Malta - Paradise Papers
PROPERTY QUEST LIMITED Shareholder - - 01-MAR-2007 Malta - Paradise Papers
PROPERTY QUEST LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
PROPERTY QUEST LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
PROPERTY QUEST LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers

Address (2)

Data From
SUNDRIVE FLAT 1, TIRQ ID-DWIELI, ST. PAUL'S BAY Paradise Papers
FLAT 3, SALINA PARK, TRIQ IL-KAPPELLA TAL-LUNZJATA, SALINA, 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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