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:

ALFRED CALAMATTA

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

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

Address (3)

Data From
13, TRIQ IL-GARDELL, KAPPARA, SAN GWANN Paradise Papers
31, TRIQ IL-GARDELL KAPPARA SAN GWANN Paradise Papers
5, SAN GUZEPP, HAL FAR ROAD, ZURRIEQ ZRQ 2600 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

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