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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND DEBRINCAT

  • 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
ATLANTIS REALTIES LIMITED Director - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
ATLANTIS REALTIES LIMITED Judicial representative - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
J. DEBRINCAT SERVICES LIMITED Shareholder - - 06-JUL-1984 Malta In Dissolution Paradise Papers
J. DEBRINCAT SERVICES LIMITED Judicial representative - - 06-JUL-1984 Malta In Dissolution Paradise Papers
J. DEBRINCAT SERVICES LIMITED Director - - 06-JUL-1984 Malta In Dissolution Paradise Papers
J. DEBRINCAT SERVICES LIMITED Legal representative - - 06-JUL-1984 Malta In Dissolution Paradise Papers
Gozo Pools Ltd. Shareholder - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Director - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Secretary - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Judicial representative - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Legal representative - - 19-NOV-2004 Malta - Paradise Papers
RJF PROPERTIES LTD Shareholder - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Director - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Legal representative - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Secretary - - 04-DEC-2013 Malta - Paradise Papers
GOZO VILLAS LIMITED Shareholder - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Secretary - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Director - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Judicial representative - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Legal representative - - 26-AUG-1966 Malta - Paradise Papers

Address (4)

Data From
DAWN, KEMMUNETT STREET, GHAJNSIELEM (GOZO) Paradise Papers
"THE HAVEN" CORDINA STREET, GHAJNSIELEM (GOZO) Paradise Papers
'DAWN', TRIQ KEMMUNETT, GHAJNSIELEM (GOZO) Paradise Papers
'DAWN', KEMUNETT STREET, GHAJNSIELEM (GOZO) 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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