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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH M SCICLUNA

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GAFF IMPORTS LIMITED Shareholder - - 07-MAY-1996 Malta Struck Off as Defunct Paradise Papers
DACIA (MALTA) VENTURES LIMITED Shareholder - - 06-FEB-1997 Malta - Paradise Papers
DACIA MOTORS (MALTA) LIMITED Shareholder - - 21-APR-1995 Malta In Dissolution Paradise Papers
EASTERN MOTORS LIMITED Director - - 27-SEP-2000 Malta Struck Off as Defunct Paradise Papers
EASTERN MOTORS LIMITED Secretary - - 27-SEP-2000 Malta Struck Off as Defunct Paradise Papers
EASTERN MOTORS LIMITED Judicial representative - - 27-SEP-2000 Malta Struck Off as Defunct Paradise Papers
SCICINVEST HOLDINGS LIMITED Director - - 21-MAY-1996 Malta In Dissolution Paradise Papers
SCICINVEST HOLDINGS LIMITED Judicial representative - - 21-MAY-1996 Malta In Dissolution Paradise Papers
SCICINVEST HOLDINGS LIMITED Secretary - - 21-MAY-1996 Malta In Dissolution Paradise Papers
FAR EAST MOTORS LIMITED Judicial representative - - 23-AUG-2000 Malta Struck Off as Defunct Paradise Papers
FAR EAST MOTORS LIMITED Secretary - - 23-AUG-2000 Malta Struck Off as Defunct Paradise Papers
FAR EAST MOTORS LIMITED Director - - 23-AUG-2000 Malta Struck Off as Defunct Paradise Papers
ASIAN TRADE CENTRE (MALTA) LIMITED Shareholder - - 01-JUN-2009 Malta - Paradise Papers
ASIAN TRADE CENTRE (MALTA) LIMITED Legal representative - - 01-JUN-2009 Malta - Paradise Papers
ASIAN TRADE CENTRE (MALTA) LIMITED Judicial representative - - 01-JUN-2009 Malta - Paradise Papers
ASIAN TRADE CENTRE (MALTA) LIMITED Director - - 01-JUN-2009 Malta - Paradise Papers
The I Group Ltd Shareholder - - 27-JAN-2005 Malta - Paradise Papers
The I Group Ltd Director - - 27-JAN-2005 Malta - Paradise Papers
The I Group Ltd Judicial representative - - 27-JAN-2005 Malta - Paradise Papers
The I Group Ltd Legal representative - - 27-JAN-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH MARIO SCICLUNA Same id as - - Paradise Papers

Address (3)

Data From
83, BIRBAL STREET, BALZAN Paradise Papers
36, ST. FRANCIS STREET, BALZAN Paradise Papers
VILLA AIDA, BIRBAL STREET, BALZAN 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