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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PASTALUOVO LIMITED Shareholder - - 12-JUN-1980 Malta - Paradise Papers
CALAMATTA STOCKBROKERS LIMITED Judicial representative - - 07-FEB-1992 Malta Struck Off Following Merger Paradise Papers
CALAMATTA STOCKBROKERS LIMITED Director - - 07-FEB-1992 Malta Struck Off Following Merger Paradise Papers
THE CLEAR TYPE PRESS LIMITED Judicial representative - - 10-MAR-1983 Malta In Dissolution Paradise Papers
THE CLEAR TYPE PRESS LIMITED Director - - 10-MAR-1983 Malta In Dissolution Paradise Papers
CALAMATTA CUSCHIERI HOLDING LIMITED Director - - 16-JUL-1999 Malta Struck Off Following Merger Paradise Papers
CALAMATTA CUSCHIERI HOLDING LIMITED Judicial representative - - 16-JUL-1999 Malta Struck Off Following Merger Paradise Papers
CALAMATTA CUSCHIERI HOLDING LIMITED Secretary - - 16-JUL-1999 Malta Struck Off Following Merger Paradise Papers
F.T.C.C. GROUP LIMITED Director - - 19-JUL-1999 Malta Struck Off Paradise Papers
F.T.C.C. GROUP LIMITED Judicial representative - - 19-JUL-1999 Malta Struck Off Paradise Papers
GARDELL INVESTMENTS LIMITED Shareholder - - 10-JUN-2003 Malta - Paradise Papers
GARDELL INVESTMENTS LIMITED Judicial representative - - 10-JUN-2003 Malta - Paradise Papers
GARDELL INVESTMENTS LIMITED Legal representative - - 10-JUN-2003 Malta - Paradise Papers
GARDELL INVESTMENTS LIMITED Director - - 10-JUN-2003 Malta - Paradise Papers
SAN GWANN PHARMACY LIMITED Shareholder - - 26-JAN-1976 Malta Struck Off Paradise Papers
SAN GWANN PHARMACY LIMITED Legal representative - - 26-JAN-1976 Malta Struck Off Paradise Papers
SAN GWANN PHARMACY LIMITED Director - - 26-JAN-1976 Malta Struck Off Paradise Papers
SAN GWANN PHARMACY LIMITED Secretary - - 26-JAN-1976 Malta Struck Off Paradise Papers
SAN GWANN PHARMACY LIMITED Judicial representative - - 26-JAN-1976 Malta Struck Off Paradise Papers

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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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