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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE CASSAR

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SAN PAWL CONTRACTORS LIMITED Director - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
D.D.R. CO. LIMITED Judicial representative - - 14-AUG-1991 Malta Struck Off Following Merger Paradise Papers
F & C CONSTRUCTION LTD Director - - 06-DEC-1983 Malta Struck Off Following Merger Paradise Papers
F & C CONSTRUCTION LTD Judicial representative - - 06-DEC-1983 Malta Struck Off Following Merger Paradise Papers
GEOCAS CONSTRUCTION LTD Director - - 30-OCT-1996 Malta Struck Off Following Merger Paradise Papers
GEOCAS CONSTRUCTION LTD Secretary - - 30-OCT-1996 Malta Struck Off Following Merger Paradise Papers
GEOCAS CONSTRUCTION LTD Judicial representative - - 30-OCT-1996 Malta Struck Off Following Merger Paradise Papers
CASFEN CONSTRUCTION LTD Director - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Legal representative - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Judicial representative - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Shareholder - - 14-FEB-1996 Malta - Paradise Papers
QORMANN LTD Legal representative - - 21-APR-1995 Malta Struck Off Paradise Papers
QORMANN LTD Judicial representative - - 21-APR-1995 Malta Struck Off Paradise Papers
QORMANN LTD Director - - 21-APR-1995 Malta Struck Off Paradise Papers
F C F CO LTD Secretary - - 24-MAY-2004 Malta Struck Off Paradise Papers
F C F CO LTD Director - - 24-MAY-2004 Malta Struck Off Paradise Papers
F C F CO LTD Judicial representative - - 24-MAY-2004 Malta Struck Off Paradise Papers
F C F CO LTD Shareholder - - 24-MAY-2004 Malta Struck Off Paradise Papers
GKL PROPERTIES LTD Legal representative - - 02-MAR-2016 Malta - Paradise Papers
GKL PROPERTIES LTD Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
GKL PROPERTIES LTD Director - - 02-MAR-2016 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Director - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Legal representative - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Judicial representative - - 10-MAR-1999 Malta - Paradise Papers
C.C.F.F. LIMITED Shareholder - - 09-JUN-2000 Malta - Paradise Papers
C.C.F.F. LIMITED Judicial representative - - 09-JUN-2000 Malta - Paradise Papers
C.C.F.F. LIMITED Director - - 09-JUN-2000 Malta - Paradise Papers
C.C.F.F. LIMITED Secretary - - 09-JUN-2000 Malta - Paradise Papers
CASVEL LTD Director - - 16-MAR-2006 Malta - Paradise Papers
CASVEL LTD Judicial representative - - 16-MAR-2006 Malta - Paradise Papers
CASVEL LTD Legal representative - - 16-MAR-2006 Malta - Paradise Papers
L.L.M.A. LIMITED Shareholder - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Judicial representative - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Secretary - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Director - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Legal representative - - 10-AUG-1992 Malta - Paradise Papers
CIKFRED LIMITED Legal representative - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Judicial representative - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Director - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Shareholder - - 07-FEB-1995 Malta - Paradise Papers
F.C.J.R. COMPANY LIMITED Judicial representative - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Legal representative - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Secretary - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Director - - 06-MAR-1991 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Judicial representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Director - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Legal representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Secretary - - 30-JUL-2009 Malta Struck Off Paradise Papers
TRUSTED LIMITED Shareholder - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Judicial representative - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Legal representative - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Director - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Secretary - - 26-NOV-2002 Malta - Paradise Papers

Address (3)

Data From
76, GORG GRACE HOUSE, TRIQ ID-DRAMA, QORMI Paradise Papers
76, GORGRACE, TRIQ ID-DRAMA, QORMI Paradise Papers
GORGRACE, TRIQ ID-DRAMA, QORMI 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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