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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SAFCO RESOURCES LIMITED Director - - 31-DEC-2013 Malta - Paradise Papers
SAFCO RESOURCES LIMITED Judicial representative - - 31-DEC-2013 Malta - Paradise Papers
SAFCO RESOURCES LIMITED Legal representative - - 31-DEC-2013 Malta - Paradise Papers
CLUBCLASS MALTA LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
CLUBCLASS MALTA LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
CLUBCLASS MALTA LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
JORAM COMPANY LIMITED Judicial representative - - 02-SEP-1998 Malta Struck Off Paradise Papers
JORAM COMPANY LIMITED Secretary - - 02-SEP-1998 Malta Struck Off Paradise Papers
JORAM COMPANY LIMITED Director - - 02-SEP-1998 Malta Struck Off Paradise Papers
SAFCO HOLDINGS LIMITED Shareholder - - 16-DEC-2013 Malta - Paradise Papers
SAFCO HOLDINGS LIMITED Director - - 16-DEC-2013 Malta - Paradise Papers
SAFCO HOLDINGS LIMITED Legal representative - - 16-DEC-2013 Malta - Paradise Papers
SAFCO HOLDINGS LIMITED Judicial representative - - 16-DEC-2013 Malta - Paradise Papers
CLUB CLASS LIMITED Shareholder - - 26-JAN-1999 Malta - Paradise Papers
CLUB CLASS LIMITED Director - - 26-JAN-1999 Malta - Paradise Papers
CLUB CLASS LIMITED Legal representative - - 26-JAN-1999 Malta - Paradise Papers
CLUB CLASS LIMITED Judicial representative - - 26-JAN-1999 Malta - Paradise Papers
IT-WORKS LIMITED Shareholder - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Legal representative - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Director - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Judicial representative - - 07-DEC-2009 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Shareholder - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Legal representative - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Secretary - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Judicial representative - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Director - - 17-NOV-1971 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH MARY AQUILINA Same id as - - 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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