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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH C SCHEMBRI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TOW & GO LIMITED Secretary - - 11-FEB-2015 Malta - Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
GlobalCapital p.l.c. Director - - 21-DEC-1995 Malta - Paradise Papers
DEL PONTE PROPERTIES Director - - 20-MAY-2005 Malta - Paradise Papers
GlobalCapital Health Insurance Agency Limited Director - - 07-JUN-1983 Malta - Paradise Papers
KPMG HOLDING LIMITED Shareholder - - 16-FEB-1979 Malta - Paradise Papers
SMDL HOLDINGS LIMITED Judicial representative - - 13-FEB-2009 Malta - Paradise Papers
SMDL HOLDINGS LIMITED Director - - 13-FEB-2009 Malta - Paradise Papers
SMDL HOLDINGS LIMITED Legal representative - - 13-FEB-2009 Malta - Paradise Papers
SMDL HOLDINGS LIMITED Secretary - - 13-FEB-2009 Malta - Paradise Papers
DE ROHAN NOMINEE SERVICES COMPANY LIMITED Secretary - - 27-SEP-1989 Malta In Dissolution Paradise Papers
DE ROHAN NOMINEE SERVICES COMPANY LIMITED Director - - 27-SEP-1989 Malta In Dissolution Paradise Papers
DE ROHAN NOMINEE SERVICES COMPANY LIMITED Judicial representative - - 27-SEP-1989 Malta In Dissolution Paradise Papers
GLOBALCAPITAL HOLDINGS LIMITED Judicial representative - - 21-JUN-2002 Malta - Paradise Papers
GLOBALCAPITAL HOLDINGS LIMITED Director - - 21-JUN-2002 Malta - Paradise Papers
GLOBALCAPITAL HOLDINGS LIMITED Legal representative - - 21-JUN-2002 Malta - Paradise Papers
KPMG PROPERTY LIMITED Legal representative - - 19-DEC-1989 Malta In Dissolution Paradise Papers
KPMG PROPERTY LIMITED Judicial representative - - 19-DEC-1989 Malta In Dissolution Paradise Papers
KPMG PROPERTY LIMITED Director - - 19-DEC-1989 Malta In Dissolution Paradise Papers
KPMG CORPORATE SERVICES LIMITED Judicial representative - - 06-AUG-1976 Malta In Dissolution Paradise Papers
KPMG CORPORATE SERVICES LIMITED Legal representative - - 06-AUG-1976 Malta In Dissolution Paradise Papers
KPMG CORPORATE SERVICES LIMITED Director - - 06-AUG-1976 Malta In Dissolution Paradise Papers

Address (4)

Data From
16, GARMISCHVILLE, DON MAURO INGUANEZ STREET, BIRKIRKARA Paradise Papers
VILLA SORGENTE, TRIQ TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
16, TRIQ DON MAURO INGUANEZ BIRKIRKARA Paradise Papers
21 SUNSET COURT, APARTMENT 6, SQAQ IL-BLAT, ST. PAUL'S BAY 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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