The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

JOSEPH GERADA

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

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BRUNA SHIPPING COMPANY LTD Director - - 07-JAN-1992 Malta In Dissolution Paradise Papers
SGTS HOLDINGS LIMITED Director - - 10-JUL-2014 Malta - Paradise Papers
CRUISE DESTINATION SERVICES LTD. Director - - 11-APR-2001 Malta In Dissolution Paradise Papers
CRUISE DESTINATION SERVICES LTD. Judicial representative - - 11-APR-2001 Malta In Dissolution Paradise Papers
A.M.G. LTD Director - - 31-AUG-2000 Malta Struck Off Paradise Papers
A.M.G. LTD Judicial representative - - 31-AUG-2000 Malta Struck Off Paradise Papers
T. C. SMITH AGENCIES LIMITED Director - - 24-FEB-1987 Malta - Paradise Papers
T. C. SMITH AGENCIES LIMITED Judicial representative - - 24-FEB-1987 Malta - Paradise Papers
JG HOLDINGS LTD Shareholder - - 30-MAR-1988 Malta - Paradise Papers
JG HOLDINGS LTD Judicial representative - - 30-MAR-1988 Malta - Paradise Papers
JG HOLDINGS LTD Director - - 30-MAR-1988 Malta - Paradise Papers
THOMAS SMITH INSURANCE BROKERS LTD. Legal representative - - 02-FEB-2007 Malta - Paradise Papers
THOMAS SMITH INSURANCE BROKERS LTD. Director - - 02-FEB-2007 Malta - Paradise Papers
THOMAS SMITH INSURANCE BROKERS LTD. Judicial representative - - 02-FEB-2007 Malta - Paradise Papers
SGTS LOGISTICS LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
SGTS LOGISTICS LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers
SGTS LOGISTICS LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers
HERON LIMITED Legal representative - - 17-JUL-1991 Malta - Paradise Papers
HERON LIMITED Director - - 17-JUL-1991 Malta - Paradise Papers
HERON LIMITED Judicial representative - - 17-JUL-1991 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Director - - 02-SEP-2009 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Judicial representative - - 02-SEP-2009 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Legal representative - - 02-SEP-2009 Malta - Paradise Papers
FALCON TOURS LIMITED Director - - 21-MAR-1979 Malta - Paradise Papers
FALCON TOURS LIMITED Judicial representative - - 21-MAR-1979 Malta - Paradise Papers
FALCON TOURS LIMITED Legal representative - - 21-MAR-1979 Malta - Paradise Papers
OWL SERVICES LIMITED Judicial representative - - 06-AUG-1979 Malta - Paradise Papers
OWL SERVICES LIMITED Director - - 06-AUG-1979 Malta - Paradise Papers
OWL SERVICES LIMITED Legal representative - - 06-AUG-1979 Malta - Paradise Papers
KESTREL SERVICES LIMITED Director - - 13-AUG-1991 Malta - Paradise Papers
KESTREL SERVICES LIMITED Legal representative - - 13-AUG-1991 Malta - Paradise Papers
KESTREL SERVICES LIMITED Judicial representative - - 13-AUG-1991 Malta - Paradise Papers
CLEAN BOX DEPOT LIMITED Legal representative - - 03-JAN-2000 Malta Struck Off Paradise Papers
CLEAN BOX DEPOT LIMITED Director - - 03-JAN-2000 Malta Struck Off Paradise Papers
CLEAN BOX DEPOT LIMITED Judicial representative - - 03-JAN-2000 Malta Struck Off Paradise Papers
AL WAHA SHIPPING COMPANY LIMITED Director - - 24-MAY-2004 Malta Struck Off Paradise Papers
AL WAHA SHIPPING COMPANY LIMITED Judicial representative - - 24-MAY-2004 Malta Struck Off Paradise Papers
AL WAHA SHIPPING COMPANY LIMITED Legal representative - - 24-MAY-2004 Malta Struck Off Paradise Papers
THOMAS SMITH & CO. LTD Director - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Legal representative - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Judicial representative - - 07-SEP-1967 Malta - Paradise Papers

Address (4)

Data From
VILLA SUZIE, GARDEN STREET, GHARGHUR GHR 1535 Paradise Papers
VILLA SUZIE, GARDEN STREET, GHARGHUR NXR 07 Paradise Papers
6, GARDEN STREET, GHARGHUR Paradise Papers
52, GARDEN STREET, GHARGHUR 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
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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