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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GAFFARENA

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

Address (2)

Data From
9, FARMHOUSE, LUQA ROAD, QORMI Paradise Papers
FARMHOUSE, LUQA ROAD, QORMI 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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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