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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD CAUCHI

  • 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
SCANYA Legal representative - - 19-FEB-2013 Malta - Paradise Papers
SCANYA Judicial representative - - 19-FEB-2013 Malta - Paradise Papers
ARJO INTERNATIONAL Shareholder - - 30-NOV-2010 Malta - Paradise Papers
ARJO INTERNATIONAL Director - - 30-NOV-2010 Malta - Paradise Papers
ARJO INTERNATIONAL Legal representative - - 30-NOV-2010 Malta - Paradise Papers
ARJO INTERNATIONAL Judicial representative - - 30-NOV-2010 Malta - Paradise Papers
SECURICH COMPANY LIMITED Shareholder - - 05-SEP-1996 Malta - Paradise Papers
SECURICH COMPANY LIMITED Secretary - - 05-SEP-1996 Malta - Paradise Papers
SECURICH COMPANY LIMITED Judicial representative - - 05-SEP-1996 Malta - Paradise Papers
SECURICH COMPANY LIMITED Director - - 05-SEP-1996 Malta - Paradise Papers
SECURICH COMPANY LIMITED Legal representative - - 05-SEP-1996 Malta - Paradise Papers
SCANYA LIMITED Shareholder - - 29-NOV-2002 Malta Struck Off Paradise Papers
SCANYA LIMITED Legal representative - - 29-NOV-2002 Malta Struck Off Paradise Papers
SCANYA LIMITED Director - - 29-NOV-2002 Malta Struck Off Paradise Papers
SCANYA LIMITED Judicial representative - - 29-NOV-2002 Malta Struck Off Paradise Papers
SCANYA LIMITED Secretary - - 29-NOV-2002 Malta Struck Off Paradise Papers
ARJO INTERNATIONAL LIMITED Shareholder - - 12-AUG-2002 Malta Struck Off Paradise Papers
ARJO INTERNATIONAL LIMITED Secretary - - 12-AUG-2002 Malta Struck Off Paradise Papers
ARJO INTERNATIONAL LIMITED Judicial representative - - 12-AUG-2002 Malta Struck Off Paradise Papers
ARJO INTERNATIONAL LIMITED Legal representative - - 12-AUG-2002 Malta Struck Off Paradise Papers
ARJO INTERNATIONAL LIMITED Director - - 12-AUG-2002 Malta Struck Off Paradise Papers

Address (2)

Data From
ROSEANNE FLATS, FLAT 4, TRIQ L-GHASIR, ZEBBUG Paradise Papers
PLOT 275, TRIQ IL-GVERNATUR WILLIAM REID, DINGLI RBT 14 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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