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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN MARY DALLI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DALLI CATERING LIMITED Shareholder - - 23-FEB-1982 Malta - Paradise Papers
DALLI CATERING LIMITED Secretary - - 23-FEB-1982 Malta - Paradise Papers
CHRIS CRUISES LIMITED Judicial representative - - 21-JAN-1987 Malta - Paradise Papers
CHRIS CRUISES LIMITED Director - - 21-JAN-1987 Malta - Paradise Papers
CHRIS CRUISES LIMITED Legal representative - - 21-JAN-1987 Malta - Paradise Papers
D & B CATERING LIMITED Secretary - - 23-FEB-1982 Malta - Paradise Papers
D & B CATERING LIMITED Director - - 23-FEB-1982 Malta - Paradise Papers
D & B CATERING LIMITED Legal representative - - 23-FEB-1982 Malta - Paradise Papers
D & B CATERING LIMITED Judicial representative - - 23-FEB-1982 Malta - Paradise Papers
DALLI BROTHERS LIMITED Legal representative - - 10-APR-1974 Malta - Paradise Papers
DALLI BROTHERS LIMITED Secretary - - 10-APR-1974 Malta - Paradise Papers
DALLI BROTHERS LIMITED Director - - 10-APR-1974 Malta - Paradise Papers
DALLI BROTHERS LIMITED Judicial representative - - 10-APR-1974 Malta - Paradise Papers

Address (2)

Data From
4, DAR IZ-ZEBBUGA ST. MARK STREET GUDJA Paradise Papers
DAR IZ-ZEBBUGA ST. MARK STREET GUDJA 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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