The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers
E. & M. BAJADA LIMITED Shareholder - - 27-OCT-1988 Malta - Paradise Papers
TARCISIO GALEA HOLDINGS LIMITED Shareholder - - 04-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA HOLDINGS LIMITED Judicial representative - - 04-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA HOLDINGS LIMITED Legal representative - - 04-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA HOLDINGS LIMITED Director - - 04-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA HOLDINGS LIMITED Secretary - - 04-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA CONSTRUCTION LIMITED Shareholder - - 22-JUL-1987 Malta - Paradise Papers
TARCISIO GALEA CONSTRUCTION LIMITED Legal representative - - 22-JUL-1987 Malta - Paradise Papers
TARCISIO GALEA CONSTRUCTION LIMITED Director - - 22-JUL-1987 Malta - Paradise Papers
TARCISIO GALEA CONSTRUCTION LIMITED Secretary - - 22-JUL-1987 Malta - Paradise Papers
TARCISIO GALEA CONSTRUCTION LIMITED Judicial representative - - 22-JUL-1987 Malta - Paradise Papers
HOLDEN DEVELOPMENT COMPANY LIMITED Shareholder - - 16-AUG-1965 Malta - Paradise Papers
HOLDEN DEVELOPMENT COMPANY LIMITED Legal representative - - 16-AUG-1965 Malta - Paradise Papers
HOLDEN DEVELOPMENT COMPANY LIMITED Director - - 16-AUG-1965 Malta - Paradise Papers
HOLDEN DEVELOPMENT COMPANY LIMITED Judicial representative - - 16-AUG-1965 Malta - Paradise Papers
HOLDEN DEVELOPMENT COMPANY LIMITED Secretary - - 16-AUG-1965 Malta - Paradise Papers
TARCISIO GALEA PROPERTIES LIMITED Shareholder - - 13-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA PROPERTIES LIMITED Secretary - - 13-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA PROPERTIES LIMITED Legal representative - - 13-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA PROPERTIES LIMITED Judicial representative - - 13-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA PROPERTIES LIMITED Director - - 13-JAN-1995 Malta - Paradise Papers
TARCISIO GALEA HOTEL OPERATORS LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers
TARCISIO GALEA HOTEL OPERATORS LIMITED Secretary - - 23-FEB-1995 Malta - Paradise Papers
TARCISIO GALEA HOTEL OPERATORS LIMITED Judicial representative - - 23-FEB-1995 Malta - Paradise Papers
TARCISIO GALEA HOTEL OPERATORS LIMITED Legal representative - - 23-FEB-1995 Malta - Paradise Papers
TARCISIO GALEA HOTEL OPERATORS LIMITED Director - - 23-FEB-1995 Malta - Paradise Papers
LIMESTONE LIMITED Shareholder - - 20-DEC-1988 Malta - Paradise Papers
LIMESTONE LIMITED Judicial representative - - 20-DEC-1988 Malta - Paradise Papers
LIMESTONE LIMITED Director - - 20-DEC-1988 Malta - Paradise Papers
LIMESTONE LIMITED Secretary - - 20-DEC-1988 Malta - Paradise Papers
NORD MANAGEMENT LIMITED Shareholder - - 22-JAN-1991 Malta - Paradise Papers
NORD MANAGEMENT LIMITED Judicial representative - - 22-JAN-1991 Malta - Paradise Papers
NORD MANAGEMENT LIMITED Secretary - - 22-JAN-1991 Malta - Paradise Papers
NORD MANAGEMENT LIMITED Director - - 22-JAN-1991 Malta - Paradise Papers
NORD MANAGEMENT LIMITED Legal representative - - 22-JAN-1991 Malta - Paradise Papers
CARIN CONSTRUCTION LIMITED Shareholder - - 21-DEC-1990 Malta - Paradise Papers
CARIN CONSTRUCTION LIMITED Judicial representative - - 21-DEC-1990 Malta - Paradise Papers
CARIN CONSTRUCTION LIMITED Director - - 21-DEC-1990 Malta - Paradise Papers
CARIN CONSTRUCTION LIMITED Secretary - - 21-DEC-1990 Malta - Paradise Papers
CARIN CONSTRUCTION LIMITED Legal representative - - 21-DEC-1990 Malta - 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.

Disclaimer