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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILFRED DEBATTISTA

  • 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
GEMINI INTERNATIONAL LIMITED Shareholder - - 07-FEB-2006 Malta - Paradise Papers
GEMINI INTERNATIONAL LIMITED Secretary - - 07-FEB-2006 Malta - Paradise Papers
GEMINI INTERNATIONAL LIMITED Director - - 07-FEB-2006 Malta - Paradise Papers
C.D.B. HOLDINGS LIMITED Shareholder - - 21-APR-2016 Malta - Paradise Papers
C.D.B. HOLDINGS LIMITED Judicial representative - - 21-APR-2016 Malta - Paradise Papers
C.D.B. HOLDINGS LIMITED Secretary - - 21-APR-2016 Malta - Paradise Papers
C.D.B. HOLDINGS LIMITED Legal representative - - 21-APR-2016 Malta - Paradise Papers
C.D.B. HOLDINGS LIMITED Director - - 21-APR-2016 Malta - Paradise Papers
GEMINI HOLDINGS LIMITED Shareholder - - 17-JAN-1992 Malta - Paradise Papers
GEMINI HOLDINGS LIMITED Legal representative - - 17-JAN-1992 Malta - Paradise Papers
GEMINI HOLDINGS LIMITED Secretary - - 17-JAN-1992 Malta - Paradise Papers
GEMINI HOLDINGS LIMITED Director - - 17-JAN-1992 Malta - Paradise Papers
GEMINI HOLDINGS LIMITED Judicial representative - - 17-JAN-1992 Malta - Paradise Papers
C.D.B. PROPERTIES LIMITED Shareholder - - 05-FEB-1979 Malta - Paradise Papers
C.D.B. PROPERTIES LIMITED Legal representative - - 05-FEB-1979 Malta - Paradise Papers
C.D.B. PROPERTIES LIMITED Judicial representative - - 05-FEB-1979 Malta - Paradise Papers
C.D.B. PROPERTIES LIMITED Director - - 05-FEB-1979 Malta - Paradise Papers
C.D.B. PROPERTIES LIMITED Secretary - - 05-FEB-1979 Malta - Paradise Papers
343 COMPANY LIMITED Shareholder - - 26-OCT-1994 Malta - Paradise Papers
343 COMPANY LIMITED Director - - 26-OCT-1994 Malta - Paradise Papers
343 COMPANY LIMITED Judicial representative - - 26-OCT-1994 Malta - Paradise Papers
343 COMPANY LIMITED Legal representative - - 26-OCT-1994 Malta - Paradise Papers
343 COMPANY LIMITED Secretary - - 26-OCT-1994 Malta - Paradise Papers
Iklin Developments Ltd. Legal representative - - 14-JUN-2007 Malta - Paradise Papers
Iklin Developments Ltd. Director - - 14-JUN-2007 Malta - Paradise Papers
Iklin Developments Ltd. Secretary - - 14-JUN-2007 Malta - Paradise Papers
Iklin Developments Ltd. Judicial representative - - 14-JUN-2007 Malta - Paradise Papers

Address (4)

Data From
7, GEMINI COURT, TRIQ L-ISTAZZJON, BIRKIRKARA Paradise Papers
47, GEMINI COURT, TRIQ L-ISTAZZJON, BIRKIRKARA Paradise Papers
47, GEMINI COURT, FLAT NO 1, TRIQ L-ISTAZZJON, BIRKIRKARA Paradise Papers
7, GEMINI COURT, TRIQ L-ISTAZZJON BIRKIRKARA BKR 12 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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