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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BONELLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CI VOLEVA LTD Shareholder - - 26-FEB-2002 Malta - Paradise Papers
BONFAR LIMITED Shareholder - - 14-SEP-1981 Malta - Paradise Papers
BONFAR LIMITED Director - - 14-SEP-1981 Malta - Paradise Papers
NORTH GATE TRADING LIMITED Director - - 29-JAN-1996 Malta Struck Off Paradise Papers
NORTH GATE TRADING LIMITED Judicial representative - - 29-JAN-1996 Malta Struck Off Paradise Papers
LA NOVITA' LTD Shareholder - - 12-FEB-2014 Malta - Paradise Papers
LA NOVITA' LTD Legal representative - - 12-FEB-2014 Malta - Paradise Papers
LA NOVITA' LTD Secretary - - 12-FEB-2014 Malta - Paradise Papers
LA NOVITA' LTD Judicial representative - - 12-FEB-2014 Malta - Paradise Papers
LA NOVITA' LTD Director - - 12-FEB-2014 Malta - Paradise Papers
VIRGO INTERNATIONAL LIMITED Shareholder - - 20-NOV-2007 Malta - Paradise Papers
VIRGO INTERNATIONAL LIMITED Director - - 20-NOV-2007 Malta - Paradise Papers
VIRGO INTERNATIONAL LIMITED Legal representative - - 20-NOV-2007 Malta - Paradise Papers
VIRGO INTERNATIONAL LIMITED Judicial representative - - 20-NOV-2007 Malta - Paradise Papers

Address (4)

Data From
'VILLA MESSINA', TELGHAT GWARDAMANGA, PIETA' Paradise Papers
VILLA MESSINA, GUARDAMANGIA HILL, GUARDAMANGIA, PIETA' Paradise Papers
9, VIVAL COURT, TRIQ E. PINTO ST. PAUL'S BAY Paradise Papers
VILLA MESSINA, GUARDAMANGIA HILL, GUARDAMANGIA, PIETA' MSD 10 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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