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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORMAN BUCKLE

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
J. & V. FINANCE AND INVESTMENT COMPANY LTD Director - - 25-NOV-1969 Malta Struck Off Following Merger Paradise Papers
J. & V. FINANCE AND INVESTMENT COMPANY LTD Secretary - - 25-NOV-1969 Malta Struck Off Following Merger Paradise Papers
J. & V. FINANCE AND INVESTMENT COMPANY LTD Judicial representative - - 25-NOV-1969 Malta Struck Off Following Merger Paradise Papers
BASTION PROPERTIES LIMITED Secretary - - 10-OCT-1966 Malta Struck Off Following Merger Paradise Papers
BASTION PROPERTIES LIMITED Judicial representative - - 10-OCT-1966 Malta Struck Off Following Merger Paradise Papers
BASTION PROPERTIES LIMITED Director - - 10-OCT-1966 Malta Struck Off Following Merger Paradise Papers
UNIVERSITY HEIGHTS LIMITED Judicial representative - - 26-DEC-1969 Malta Struck Off Following Merger Paradise Papers
UNIVERSITY HEIGHTS LIMITED Secretary - - 26-DEC-1969 Malta Struck Off Following Merger Paradise Papers
UNIVERSITY HEIGHTS LIMITED Director - - 26-DEC-1969 Malta Struck Off Following Merger Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Director - - 19-MAY-1970 Malta - Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Judicial representative - - 19-MAY-1970 Malta - Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Secretary - - 19-MAY-1970 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Shareholder - - 27-JUL-1984 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Director - - 27-JUL-1984 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Judicial representative - - 27-JUL-1984 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Legal representative - - 27-JUL-1984 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Director - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Secretary - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Legal representative - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Judicial representative - - 09-DEC-1968 Malta - Paradise Papers
CHEVRON LIMITED Shareholder - - 24-JUN-1986 Malta - Paradise Papers
CHEVRON LIMITED Director - - 24-JUN-1986 Malta - Paradise Papers
CHEVRON LIMITED Judicial representative - - 24-JUN-1986 Malta - Paradise Papers
CHEVRON LIMITED Legal representative - - 24-JUN-1986 Malta - Paradise Papers

Address (2)

Data From
'CHEVRON', CHAFFINCH STREET, FGURA PLA 16 Paradise Papers
CHEVRON CHAFFINCH STREET FGURA Paradise Papers

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Paradise Papers

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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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