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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MAINLAND COMPANY LIMITED Director - - 02-DEC-1994 Malta Struck Off Paradise Papers
GABON LIMITED Director - - 23-JUL-1982 Malta Struck Off Paradise Papers
RAFAELLO LIMITED Director - - 23-FEB-1996 Malta Struck Off Paradise Papers
AB DEVELOPERS LIMITED Director - - 18-DEC-1996 Malta Struck Off Paradise Papers
JORNADA DEVELOPMENTS LIMITED Judicial representative - - 07-MAR-2002 Malta Struck Off Following Merger Paradise Papers
JORNADA DEVELOPMENTS LIMITED Director - - 07-MAR-2002 Malta Struck Off Following Merger Paradise Papers
JORNADA DEVELOPMENTS LIMITED Secretary - - 07-MAR-2002 Malta Struck Off Following Merger Paradise Papers
TAL-BAHRIJA COMPANY LIMITED Director - - 07-APR-1992 Malta Struck Off Following Merger Paradise Papers
TAL-BAHRIJA COMPANY LIMITED Judicial representative - - 07-APR-1992 Malta Struck Off Following Merger Paradise Papers
CHARLIE JOE COMPANY LIMITED Judicial representative - - 12-AUG-1997 Malta Struck Off Following Merger Paradise Papers
CHARLIE JOE COMPANY LIMITED Secretary - - 12-AUG-1997 Malta Struck Off Following Merger Paradise Papers
CHARLIE JOE COMPANY LIMITED Legal representative - - 12-AUG-1997 Malta Struck Off Following Merger Paradise Papers
JGMB ESTATES LIMITED Judicial representative - - 25-NOV-2009 Malta - Paradise Papers
JGMB ESTATES LIMITED Director - - 25-NOV-2009 Malta - Paradise Papers
JGMB ESTATES LIMITED Legal representative - - 25-NOV-2009 Malta - Paradise Papers
JOE LIMITED Shareholder - - 26-OCT-2012 Malta - Paradise Papers
JOE LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
JOE LIMITED Secretary - - 26-OCT-2012 Malta - Paradise Papers
JOE LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
JOE LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
GERAS CARE LIMITED Shareholder - - 08-OCT-2014 Malta - Paradise Papers
GERAS CARE LIMITED Legal representative - - 08-OCT-2014 Malta - Paradise Papers
GERAS CARE LIMITED Judicial representative - - 08-OCT-2014 Malta - Paradise Papers
GERAS CARE LIMITED Secretary - - 08-OCT-2014 Malta - Paradise Papers
GERAS CARE LIMITED Director - - 08-OCT-2014 Malta - Paradise Papers
ST. GABRIEL RESIDENTIAL HOMES LIMITED Shareholder - - 02-JUN-2010 Malta - Paradise Papers
ST. GABRIEL RESIDENTIAL HOMES LIMITED Judicial representative - - 02-JUN-2010 Malta - Paradise Papers
ST. GABRIEL RESIDENTIAL HOMES LIMITED Director - - 02-JUN-2010 Malta - Paradise Papers
ST. GABRIEL RESIDENTIAL HOMES LIMITED Legal representative - - 02-JUN-2010 Malta - Paradise Papers
ST PAUL'S RESIDENTIAL HOMES LIMITED Shareholder - - 03-MAY-2010 Malta - Paradise Papers
ST PAUL'S RESIDENTIAL HOMES LIMITED Judicial representative - - 03-MAY-2010 Malta - Paradise Papers
ST PAUL'S RESIDENTIAL HOMES LIMITED Director - - 03-MAY-2010 Malta - Paradise Papers
ST PAUL'S RESIDENTIAL HOMES LIMITED Secretary - - 03-MAY-2010 Malta - Paradise Papers
ST PAUL'S RESIDENTIAL HOMES LIMITED Legal representative - - 03-MAY-2010 Malta - Paradise Papers
GAFFARENA HOLDINGS LIMITED Shareholder - - 29-AUG-1997 Malta - Paradise Papers
GAFFARENA HOLDINGS LIMITED Legal representative - - 29-AUG-1997 Malta - Paradise Papers
GAFFARENA HOLDINGS LIMITED Judicial representative - - 29-AUG-1997 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Judicial representative - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Legal representative - - 26-SEP-2006 Malta - 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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