The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PRECA

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SEAFRONT COMPANY LIMITED Judicial representative - - 24-SEP-1987 Malta Struck Off Following Merger Paradise Papers
SEAFRONT COMPANY LIMITED Secretary - - 24-SEP-1987 Malta Struck Off Following Merger Paradise Papers
SEAFRONT COMPANY LIMITED Director - - 24-SEP-1987 Malta Struck Off Following Merger Paradise Papers
SPC REAL ESTATE LIMITED Director - - 21-OCT-1976 Malta Struck Off Following Merger Paradise Papers
SPC REAL ESTATE LIMITED Judicial representative - - 21-OCT-1976 Malta Struck Off Following Merger Paradise Papers
SPC REAL ESTATE LIMITED Secretary - - 21-OCT-1976 Malta Struck Off Following Merger Paradise Papers
TOWER PROPERTIES LIMITED Director - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers
TOWER PROPERTIES LIMITED Secretary - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers
TOWER PROPERTIES LIMITED Judicial representative - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers
PRELUNA (CHALET) LTD Judicial representative - - 27-FEB-2001 Malta Struck Off Paradise Papers
PRELUNA (CHALET) LTD Director - - 27-FEB-2001 Malta Struck Off Paradise Papers
JFS INVESTMENTS LIMITED Shareholder - - 04-DEC-1990 Malta - Paradise Papers
JFS INVESTMENTS LIMITED Judicial representative - - 04-DEC-1990 Malta - Paradise Papers
JFS INVESTMENTS LIMITED Secretary - - 04-DEC-1990 Malta - Paradise Papers
JFS INVESTMENTS LIMITED Director - - 04-DEC-1990 Malta - Paradise Papers
TOWER INVESTMENTS LIMITED Legal representative - - 26-OCT-1977 Malta - Paradise Papers
TOWER INVESTMENTS LIMITED Director - - 26-OCT-1977 Malta - Paradise Papers
TOWER INVESTMENTS LIMITED Secretary - - 26-OCT-1977 Malta - Paradise Papers
TOWER INVESTMENTS LIMITED Judicial representative - - 26-OCT-1977 Malta - Paradise Papers
PFP PROPERTIES LIMITED Director - - 28-APR-2003 Malta In Dissolution Paradise Papers
PFP PROPERTIES LIMITED Legal representative - - 28-APR-2003 Malta In Dissolution Paradise Papers
PFP PROPERTIES LIMITED Judicial representative - - 28-APR-2003 Malta In Dissolution Paradise Papers
PFP PROPERTIES LIMITED Secretary - - 28-APR-2003 Malta In Dissolution Paradise Papers
IGNATIUS PROPERTY LIMITED Judicial representative - - 28-APR-2003 Malta - Paradise Papers
IGNATIUS PROPERTY LIMITED Secretary - - 28-APR-2003 Malta - Paradise Papers
IGNATIUS PROPERTY LIMITED Director - - 28-APR-2003 Malta - Paradise Papers
IGNATIUS PROPERTY LIMITED Legal representative - - 28-APR-2003 Malta - Paradise Papers
ANDAVIA PROPERTIES LTD Shareholder - - 07-DEC-1988 Malta - Paradise Papers
ANDAVIA PROPERTIES LTD Director - - 07-DEC-1988 Malta - Paradise Papers
ANDAVIA PROPERTIES LTD Judicial representative - - 07-DEC-1988 Malta - Paradise Papers
ANDAVIA PROPERTIES LTD Legal representative - - 07-DEC-1988 Malta - Paradise Papers
ANDAVIA PROPERTIES LTD Secretary - - 07-DEC-1988 Malta - Paradise Papers
PRELUNA LIMITED Judicial representative - - 19-JUN-1965 Malta - Paradise Papers
PRELUNA LIMITED Secretary - - 19-JUN-1965 Malta - Paradise Papers
PRELUNA LIMITED Director - - 19-JUN-1965 Malta - Paradise Papers
PRELUNA LIMITED Legal representative - - 19-JUN-1965 Malta - Paradise Papers
MESSI LIMITED Shareholder - - 22-FEB-2006 Malta Struck Off Paradise Papers
MESSI LIMITED Judicial representative - - 22-FEB-2006 Malta Struck Off Paradise Papers
MESSI LIMITED Director - - 22-FEB-2006 Malta Struck Off Paradise Papers
MESSI LIMITED Legal representative - - 22-FEB-2006 Malta Struck Off Paradise Papers
MESSI LIMITED Secretary - - 22-FEB-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
LAZERVILLE, OFF VICTORIA LINES, MADLIENA ROAD, MADLIENA SWIEQI Paradise Papers
LAZARVILLE, MADLIENA ROAD, SWIEQI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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