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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK CUSCHIERI

  • 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
CHALET BULGARI LIMITED Shareholder - - 19-JUN-2007 Malta - Paradise Papers
HEALTH PIT OPERATORS LTD Shareholder - - 23-MAY-2001 Malta - Paradise Papers
HEALTH PIT OPERATORS LTD Legal representative - - 23-MAY-2001 Malta - Paradise Papers
HEALTH PIT OPERATORS LTD Director - - 23-MAY-2001 Malta - Paradise Papers
HEALTH PIT OPERATORS LTD Judicial representative - - 23-MAY-2001 Malta - Paradise Papers
HEALTH PIT COTTONERA LTD Shareholder - - 31-JAN-2003 Malta - Paradise Papers
HEALTH PIT COTTONERA LTD Legal representative - - 31-JAN-2003 Malta - Paradise Papers
HEALTH PIT COTTONERA LTD Director - - 31-JAN-2003 Malta - Paradise Papers
HEALTH PIT COTTONERA LTD Judicial representative - - 31-JAN-2003 Malta - Paradise Papers
CB CONTRACTING LIMITED Shareholder - - 13-NOV-2014 Malta Struck Off Paradise Papers
CB CONTRACTING LIMITED Judicial representative - - 13-NOV-2014 Malta Struck Off Paradise Papers
CB CONTRACTING LIMITED Legal representative - - 13-NOV-2014 Malta Struck Off Paradise Papers
CB CONTRACTING LIMITED Director - - 13-NOV-2014 Malta Struck Off Paradise Papers
ASIAN INSPIRATIONS LTD Shareholder - - 02-AUG-2007 Malta - Paradise Papers
ASIAN INSPIRATIONS LTD Director - - 02-AUG-2007 Malta - Paradise Papers
ASIAN INSPIRATIONS LTD Secretary - - 02-AUG-2007 Malta - Paradise Papers
ASIAN INSPIRATIONS LTD Legal representative - - 02-AUG-2007 Malta - Paradise Papers
ASIAN INSPIRATIONS LTD Judicial representative - - 02-AUG-2007 Malta - Paradise Papers

Address (3)

Data From
THE CUSCHIES FARMHOUSE, LIMITS OF TRIQ SEWDA, ZEBBUG Paradise Papers
TA' HABEL, TRIQ IN-NAXXAR, IKLIN Paradise Papers
TA' HABEL TRIQ IN-NAMUR IKLIN 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.

There are legitimate uses for offshore companies and trusts. Read more