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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND MALLIA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IL-PALMA INTERNATIONAL SERVICES CO. LIMITED Judicial representative - - 25-APR-2000 Malta In Dissolution Paradise Papers
IL-PALMA INTERNATIONAL SERVICES CO. LIMITED Secretary - - 25-APR-2000 Malta In Dissolution Paradise Papers
IL-PALMA INTERNATIONAL SERVICES CO. LIMITED Director - - 25-APR-2000 Malta In Dissolution Paradise Papers
K9 ENTERPRISES LIMITED Shareholder - - 01-OCT-2004 Malta - Paradise Papers
K9 ENTERPRISES LIMITED Judicial representative - - 01-OCT-2004 Malta - Paradise Papers
K9 ENTERPRISES LIMITED Secretary - - 01-OCT-2004 Malta - Paradise Papers
K9 ENTERPRISES LIMITED Legal representative - - 01-OCT-2004 Malta - Paradise Papers
K9 ENTERPRISES LIMITED Director - - 01-OCT-2004 Malta - Paradise Papers
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED Shareholder - - 27-JUN-1989 Malta Struck Off Paradise Papers
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED Judicial representative - - 27-JUN-1989 Malta Struck Off Paradise Papers
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED Secretary - - 27-JUN-1989 Malta Struck Off Paradise Papers
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED Legal representative - - 27-JUN-1989 Malta Struck Off Paradise Papers
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED Director - - 27-JUN-1989 Malta Struck Off Paradise Papers

Address (1)

Data From
'ORCHIDEA' TRIQ IL-HAFUR ATTARD 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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