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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL GALEA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GALSCER & BILOM LIMITED Shareholder - - 06-NOV-2002 Malta Struck Off Paradise Papers
GALSCER & BILOM LIMITED Director - - 06-NOV-2002 Malta Struck Off Paradise Papers
GALSCER & BILOM LIMITED Judicial representative - - 06-NOV-2002 Malta Struck Off Paradise Papers
GALSCER & BILOM LIMITED Legal representative - - 06-NOV-2002 Malta Struck Off Paradise Papers
GALSCER INSTALLATIONS LIMITED Shareholder - - 24-MAR-2005 Malta Struck Off Paradise Papers
GALSCER INSTALLATIONS LIMITED Director - - 24-MAR-2005 Malta Struck Off Paradise Papers
GALSCER INSTALLATIONS LIMITED Secretary - - 24-MAR-2005 Malta Struck Off Paradise Papers
GALSCER INSTALLATIONS LIMITED Legal representative - - 24-MAR-2005 Malta Struck Off Paradise Papers
GALSCER INSTALLATIONS LIMITED Judicial representative - - 24-MAR-2005 Malta Struck Off Paradise Papers
TRIMONTIUM LIMITED Shareholder - - 20-APR-2007 Malta Struck Off Paradise Papers
TRIMONTIUM LIMITED Judicial representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TRIMONTIUM LIMITED Legal representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TRIMONTIUM LIMITED Director - - 20-APR-2007 Malta Struck Off Paradise Papers
TANING PROPERTIES LIMITED Shareholder - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Secretary - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Legal representative - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Director - - 21-JUL-2006 Malta - Paradise Papers
TANING PROPERTIES LIMITED Judicial representative - - 21-JUL-2006 Malta - Paradise Papers

Address (2)

Data From
10, MATER CHRISTI, PAUL INGUANEZ STREET, RABAT Paradise Papers
10, MATER CHRISTIE, PAUL INGUANEZ STREET, RABAT 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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