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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEREMY CORTIS

  • 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
CACHIA & CO LIMITED Shareholder - - 30-JUN-1989 Malta - Paradise Papers
KIDS FASHION MALTA LTD. Shareholder - - 07-APR-2016 Malta - Paradise Papers
KIDS FASHION MALTA LTD. Director - - 07-APR-2016 Malta - Paradise Papers
KIDS FASHION MALTA LTD. Judicial representative - - 07-APR-2016 Malta - Paradise Papers
KIDS FASHION MALTA LTD. Legal representative - - 07-APR-2016 Malta - Paradise Papers
KIDS FASHION MALTA LTD. Secretary - - 07-APR-2016 Malta - Paradise Papers
ANTONIO CACHIA & CO LIMITED Shareholder - - 01-AUG-1972 Malta - Paradise Papers
CITY CORE INVESTMENTS LIMITED Shareholder - - 25-SEP-2006 Malta Struck Off Paradise Papers
CITY CORE INVESTMENTS LIMITED Director - - 25-SEP-2006 Malta Struck Off Paradise Papers
CITY CORE INVESTMENTS LIMITED Legal representative - - 25-SEP-2006 Malta Struck Off Paradise Papers
CITY CORE INVESTMENTS LIMITED Judicial representative - - 25-SEP-2006 Malta Struck Off Paradise Papers
CITY CORE INVESTMENTS Shareholder - - 11-SEP-2009 Malta - Paradise Papers
CITY CORE INVESTMENTS Director - - 11-SEP-2009 Malta - Paradise Papers
CITY CORE INVESTMENTS Judicial representative - - 11-SEP-2009 Malta - Paradise Papers
CITY CORE INVESTMENTS Legal representative - - 11-SEP-2009 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Shareholder - - 06-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Legal representative - - 06-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Judicial representative - - 06-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Secretary - - 06-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Director - - 06-DEC-2001 Malta - Paradise Papers

Address (3)

Data From
23, RAWHIDE COURT, FLAT 8, TRIQ IL-QRATAS, SWIEQI Paradise Papers
RAWHIDE COURT, FLAT 8, TRIQ IL-QRATAS, SWIEQI Paradise Papers
94, OLD COLLEGE STREET SLIEMA 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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