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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CAUCHI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BEBETUA LIMITED Shareholder - - 24-SEP-1980 Malta - Paradise Papers
CENTRAL ASPHALT LIMITED Director - - 04-NOV-1998 Malta - Paradise Papers
CENTRAL ASPHALT LIMITED Judicial representative - - 04-NOV-1998 Malta - Paradise Papers
CENTRAL ASPHALT LIMITED Legal representative - - 04-NOV-1998 Malta - Paradise Papers
CARMEL VELLA LIMITED Shareholder - - 27-OCT-1971 Malta - Paradise Papers
CARMEL VELLA LIMITED Judicial representative - - 27-OCT-1971 Malta - Paradise Papers
CARMEL VELLA LIMITED Director - - 27-OCT-1971 Malta - Paradise Papers

Address (2)

Data From
"DORADO" PLOT 540, STA. MARIA ESTATE, MELLIEHA Paradise Papers
540, "VILLA DORADO" TRIQ GHAJN ZEJTUNA, SANTA MARIA ESTATE, MELLIEHA MLH2700 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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