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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVIDE CACHIA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROSSOCACHIA LTD Legal representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
ROSSOCACHIA LTD Director - - 29-SEP-2004 Malta Struck Off Paradise Papers
ROSSOCACHIA LTD Judicial representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
COMTOURS MALTA LTD Legal representative - - 01-APR-2005 Malta In Dissolution Paradise Papers
COMTOURS MALTA LTD Director - - 01-APR-2005 Malta In Dissolution Paradise Papers
COMTOURS MALTA LTD Judicial representative - - 01-APR-2005 Malta In Dissolution Paradise Papers
2 AND A HALF LEMON CO. LIMITED Shareholder - - 11-JAN-2006 Malta - Paradise Papers
2 AND A HALF LEMON CO. LIMITED Legal representative - - 11-JAN-2006 Malta - Paradise Papers
2 AND A HALF LEMON CO. LIMITED Judicial representative - - 11-JAN-2006 Malta - Paradise Papers
2 AND A HALF LEMON CO. LIMITED Secretary - - 11-JAN-2006 Malta - Paradise Papers
2 AND A HALF LEMON CO. LIMITED Director - - 11-JAN-2006 Malta - Paradise Papers
COLORATO LIMITED Shareholder - - 22-OCT-1998 Malta - Paradise Papers
COLORATO LIMITED Director - - 22-OCT-1998 Malta - Paradise Papers
COLORATO LIMITED Judicial representative - - 22-OCT-1998 Malta - Paradise Papers
COLORATO LIMITED Secretary - - 22-OCT-1998 Malta - Paradise Papers
COLORATO LIMITED Legal representative - - 22-OCT-1998 Malta - Paradise Papers
COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED Shareholder - - 22-OCT-1998 Malta - Paradise Papers
COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED Director - - 22-OCT-1998 Malta - Paradise Papers
COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED Legal representative - - 22-OCT-1998 Malta - Paradise Papers
COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED Secretary - - 22-OCT-1998 Malta - Paradise Papers
COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED Judicial representative - - 22-OCT-1998 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers

Address (1)

Data From
133, MAIN STREET, SIGGIEWI 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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