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

CARMELO CASSAR

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN ISLE SERVICES LTD Shareholder - - 17-MAY-1993 Malta - Paradise Papers
ST. THOMAS BAY DEVELOPMENT LIMITED Secretary - - 26-DEC-1985 Malta - Paradise Papers
ST. THOMAS BAY DEVELOPMENT LIMITED Director - - 26-DEC-1985 Malta - Paradise Papers
ST. THOMAS BAY DEVELOPMENT LIMITED Judicial representative - - 26-DEC-1985 Malta - Paradise Papers
IL-MAGHLUQ LIMITED Judicial representative - - 18-JAN-1980 Malta In Dissolution Paradise Papers
IL-MAGHLUQ LIMITED Director - - 18-JAN-1980 Malta In Dissolution Paradise Papers
IL-BARUMBARA LIMITED Director - - 18-JAN-1980 Malta In Dissolution Paradise Papers
IL-BARUMBARA LIMITED Judicial representative - - 18-JAN-1980 Malta In Dissolution Paradise Papers
TROPSHIF LIMITED Secretary - - 20-APR-1998 Malta Struck Off Following Merger Paradise Papers
TROPSHIF LIMITED Director - - 20-APR-1998 Malta Struck Off Following Merger Paradise Papers
TROPSHIF LIMITED Judicial representative - - 20-APR-1998 Malta Struck Off Following Merger Paradise Papers
T.C. BROS. LIMITED Judicial representative - - 28-APR-1967 Malta Struck Off Following Merger Paradise Papers
T.C. BROS. LIMITED Secretary - - 28-APR-1967 Malta Struck Off Following Merger Paradise Papers
T.C. BROS. LIMITED Director - - 28-APR-1967 Malta Struck Off Following Merger Paradise Papers
CARDEL INTERNATIONAL TRADING LIMITED Director - - 20-JUN-1991 Malta - Paradise Papers
CARDEL INTERNATIONAL TRADING LIMITED Secretary - - 20-JUN-1991 Malta - Paradise Papers
CARDEL INTERNATIONAL TRADING LIMITED Judicial representative - - 20-JUN-1991 Malta - Paradise Papers
C.J. ENTERPRISES LIMITED Shareholder - - 07-FEB-1986 Malta - Paradise Papers
C.J. ENTERPRISES LIMITED Legal representative - - 07-FEB-1986 Malta - Paradise Papers
C.J. ENTERPRISES LIMITED Judicial representative - - 07-FEB-1986 Malta - Paradise Papers
C.J. ENTERPRISES LIMITED Director - - 07-FEB-1986 Malta - Paradise Papers
C.J. ENTERPRISES LIMITED Secretary - - 07-FEB-1986 Malta - Paradise Papers
CAR-MEN DEV. LTD. Shareholder - - 19-OCT-2009 Malta - Paradise Papers
CAR-MEN DEV. LTD. Legal representative - - 19-OCT-2009 Malta - Paradise Papers
CAR-MEN DEV. LTD. Secretary - - 19-OCT-2009 Malta - Paradise Papers
CAR-MEN DEV. LTD. Director - - 19-OCT-2009 Malta - Paradise Papers
CAR-MEN DEV. LTD. Judicial representative - - 19-OCT-2009 Malta - Paradise Papers
BARJOLA (REAL ESTATE) LIMITED Legal representative - - 30-JAN-1995 Malta - Paradise Papers
BARJOLA (REAL ESTATE) LIMITED Judicial representative - - 30-JAN-1995 Malta - Paradise Papers
BARJOLA (REAL ESTATE) LIMITED Secretary - - 30-JAN-1995 Malta - Paradise Papers
BARJOLA (REAL ESTATE) LIMITED Director - - 30-JAN-1995 Malta - Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Legal representative - - 30-JUN-2008 Malta - Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Judicial representative - - 30-JUN-2008 Malta - Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Director - - 30-JUN-2008 Malta - Paradise Papers
CARMELO CASSAR LIMITED Shareholder - - 04-NOV-1974 Malta - Paradise Papers
CARMELO CASSAR LIMITED Judicial representative - - 04-NOV-1974 Malta - Paradise Papers
CARMELO CASSAR LIMITED Legal representative - - 04-NOV-1974 Malta - Paradise Papers
CARMELO CASSAR LIMITED Director - - 04-NOV-1974 Malta - Paradise Papers
CARMELO CASSAR LIMITED Secretary - - 04-NOV-1974 Malta - Paradise Papers

Address (1)

Data From
VILLA CASSAR, GHAXAQ ROAD, GUDJA 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?

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