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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL GAUCI MAISTRE

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED Liquidator - - 24-APR-2008 Malta Struck Off Paradise Papers
DATANET SECURITY SYSTEMS LIMITED Secretary - - 15-NOV-2002 Malta - Paradise Papers
PACE ESTATES LIMITED Liquidator - - 30-APR-2004 Malta Struck Off Paradise Papers
LE JULIENNE LTD Secretary - - 24-NOV-2010 Malta - Paradise Papers
DELOUL CONSULTANCY SERVICES LIMITED Secretary - - 09-MAY-2003 Malta Struck Off Paradise Papers
DELOUL CONSULTANCY SERVICES LIMITED Judicial representative - - 09-MAY-2003 Malta Struck Off Paradise Papers
DELOUL CONSULTANCY SERVICES LIMITED Director - - 09-MAY-2003 Malta Struck Off Paradise Papers
G.M. NOMINEE LIMITED Director - - 21-AUG-1990 Malta Struck Off Paradise Papers
G.M. NOMINEE LIMITED Judicial representative - - 21-AUG-1990 Malta Struck Off Paradise Papers
CAPE REED LTD Judicial representative - - 08-FEB-2013 Malta - Paradise Papers
CAPE REED LTD Director - - 08-FEB-2013 Malta - Paradise Papers
CAPE REED LTD Legal representative - - 08-FEB-2013 Malta - Paradise Papers
CAPE REED HOLDINGS LTD Director - - 08-FEB-2013 Malta - Paradise Papers
CAPE REED HOLDINGS LTD Legal representative - - 08-FEB-2013 Malta - Paradise Papers
CAPE REED HOLDINGS LTD Judicial representative - - 08-FEB-2013 Malta - Paradise Papers
SECURE HOMES LTD Shareholder - - 07-FEB-2005 Malta - Paradise Papers
SECURE HOMES LTD Director - - 07-FEB-2005 Malta - Paradise Papers
SECURE HOMES LTD Judicial representative - - 07-FEB-2005 Malta - Paradise Papers
SECURE HOMES LTD Legal representative - - 07-FEB-2005 Malta - Paradise Papers
SECURE HOMES LTD Secretary - - 07-FEB-2005 Malta - Paradise Papers

Address (7)

Data From
111/2, ST LUCIA STREET, VALLETTA VLT 1183 Paradise Papers
99, ANTONIO SCHEMBRI STREET KAPPARA SAN GWANN SGN 4238 Paradise Papers
111/2, ST LUCIA STREET, VALLETTA SPB 1780 Paradise Papers
99, TWINING, TRIQ ANTONIO SCHEMBRI, SAN GWANN SGN 06 Paradise Papers
99, A.SCHEMBRI STREET, KAPPARA, SAN GWANN Paradise Papers
111/2, ST LUCIA STREET, VALLETTA Paradise Papers
99, A. SCHEMBRI STREET KAPPARA SAN GWANN Paradise Papers

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Paradise Papers

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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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