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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
read more

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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