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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CARUANA CURRAN

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
JAY CEE CEE LIMITED Legal representative - - 31-DEC-1976 Malta - Paradise Papers
JAY CEE CEE LIMITED Director - - 31-DEC-1976 Malta - Paradise Papers
JAY CEE CEE LIMITED Judicial representative - - 31-DEC-1976 Malta - Paradise Papers
CLEAR VISION LIMITED Director - - 20-NOV-2007 Malta - Paradise Papers
CLEAR VISION LIMITED Shareholder - - 20-NOV-2007 Malta - Paradise Papers
GREENBOX LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
GREENBOX LIMITED Shareholder - - 14-MAY-2008 Malta - Paradise Papers
CEECEEPEE HOLDINGS LIMITED Judicial representative - - 19-AUG-2003 Malta - Paradise Papers
CEECEEPEE HOLDINGS LIMITED Secretary - - 19-AUG-2003 Malta - Paradise Papers
CEECEEPEE HOLDINGS LIMITED Director - - 19-AUG-2003 Malta - Paradise Papers
MEAT 'N SPICE LIMITED Director - - 12-MAY-1992 Malta - Paradise Papers
MEAT 'N SPICE LIMITED Legal representative - - 12-MAY-1992 Malta - Paradise Papers
MEAT 'N SPICE LIMITED Judicial representative - - 12-MAY-1992 Malta - Paradise Papers
SPENCER REAL ESTATE LIMITED Judicial representative - - 11-SEP-2002 Malta - Paradise Papers
SPENCER REAL ESTATE LIMITED Director - - 11-SEP-2002 Malta - Paradise Papers
SPENCER REAL ESTATE LIMITED Legal representative - - 11-SEP-2002 Malta - Paradise Papers
PANELPIX LIMITED Judicial representative - - 14-SEP-2005 Malta - Paradise Papers
PANELPIX LIMITED Director - - 14-SEP-2005 Malta - Paradise Papers
PANELPIX LIMITED Legal representative - - 14-SEP-2005 Malta - Paradise Papers
HIGH ENTERPRISES LIMITED Director - - 26-AUG-2003 Malta - Paradise Papers
HIGH ENTERPRISES LIMITED Judicial representative - - 26-AUG-2003 Malta - Paradise Papers
HIGH ENTERPRISES LIMITED Legal representative - - 26-AUG-2003 Malta - Paradise Papers
HIGH ENTERPRISES LIMITED Secretary - - 26-AUG-2003 Malta - Paradise Papers
JAY HOLDINGS LIMITED Judicial representative - - 15-NOV-1995 Malta - Paradise Papers
JAY HOLDINGS LIMITED Director - - 15-NOV-1995 Malta - Paradise Papers
JAY HOLDINGS LIMITED Legal representative - - 15-NOV-1995 Malta - Paradise Papers
JAY HOLDINGS LIMITED Shareholder - - 15-NOV-1995 Malta - Paradise Papers
CARUANA COLD STORAGE & IMPORTS LIMITED Judicial representative - - 22-JUN-1966 Malta - Paradise Papers
CARUANA COLD STORAGE & IMPORTS LIMITED Director - - 22-JUN-1966 Malta - Paradise Papers
CARUANA COLD STORAGE & IMPORTS LIMITED Legal representative - - 22-JUN-1966 Malta - Paradise Papers
CARUANA COLD STORAGE & IMPORTS LIMITED Shareholder - - 22-JUN-1966 Malta - Paradise Papers
PROMARK LIMITED Legal representative - - 27-DEC-1995 Malta - Paradise Papers
PROMARK LIMITED Judicial representative - - 27-DEC-1995 Malta - Paradise Papers
PROMARK LIMITED Director - - 27-DEC-1995 Malta - Paradise Papers
WATERMARK LIMITED Judicial representative - - 15-JAN-1996 Malta - Paradise Papers
WATERMARK LIMITED Legal representative - - 15-JAN-1996 Malta - Paradise Papers
WATERMARK LIMITED Director - - 15-JAN-1996 Malta - Paradise Papers
FROZEN ART IMPORTS LIMITED Legal representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Judicial representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Director - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED Legal representative - - 23-APR-2004 Malta - Paradise Papers
GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED Secretary - - 23-APR-2004 Malta - Paradise Papers
GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED Director - - 23-APR-2004 Malta - Paradise Papers
GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED Judicial representative - - 23-APR-2004 Malta - Paradise Papers
GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED Shareholder - - 23-APR-2004 Malta - Paradise Papers
MADHOUSE LTD Judicial representative - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Director - - 23-JUL-2008 Malta - Paradise Papers
MADHOUSE LTD Legal representative - - 23-JUL-2008 Malta - Paradise Papers

Address (4)

Data From
VILLA PILZER, NAXXAR Paradise Papers
VILLA PILZER, TRIQ SAN PAWL, SAN PAWL TAT-TARGA, NAXXAR NXR 06 Paradise Papers
VILLA PILZER, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
VILLA PILZER, SAN PAWL TAT-TARGA, NAXXAR NXR 06 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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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