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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN CLAUDE CARDONA

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
REDMOND INVESTMENTS LIMITED Secretary - - 02-DEC-1992 Malta Struck Off Paradise Papers
MEDPETROL COMPANY LIMITED Secretary - - 20-SEP-1993 Malta Struck Off as Defunct Paradise Papers
INTERCHEM WORLD WIDE LIMITED Secretary - - 28-JUL-1994 Malta - Paradise Papers
DESTINATION MALTA LIMITED Secretary - - 04-AUG-1973 Malta Struck Off Paradise Papers
SABHA CONSULTANCY COMPANY LIMITED Secretary - - 17-MAR-1988 Malta In Dissolution Paradise Papers
R.A.E. LIMITED Secretary - - 30-NOV-1988 Malta Struck Off Paradise Papers
D.G.R. TIMBERLINE COMPANY LIMITED Secretary - - 12-MAR-1999 Malta Struck Off Paradise Papers
J. & J. PEARSON LIMITED Secretary - - 24-FEB-1983 Malta In Dissolution Paradise Papers
AIRTRADE LIMITED Secretary - - 13-NOV-1995 Malta Struck Off Paradise Papers
ELECTRONIC ARTS LTD Secretary - - 11-OCT-1994 Malta Struck Off Paradise Papers
EVERSWEET PRODUCTS LIMITED Secretary - - 16-DEC-1986 Malta Struck Off Paradise Papers
FITENI BROTHERS COMPANY LIMITED Secretary - - 03-APR-1995 Malta In Dissolution Paradise Papers
MULTIPRINT LIMITED Secretary - - 07-MAR-1995 Malta Struck Off Paradise Papers
TRADE ENGINEERING COMPANY LIMITED Secretary - - 11-APR-1995 Malta Struck Off Paradise Papers
J.M. XUEREB COMPANY LIMITED Secretary - - 09-DEC-1994 Malta In Dissolution Paradise Papers
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Address (5)

Data From
90/1A, GANGES FLATS, PARADISE STREET, ST. PAUL'S BAY Paradise Papers
UPWIND VJAL DE PAULE BALZAN BZN9022 Paradise Papers
VILLA LA PALMA, ST. ANTHONY STREET, MOSTA MST 08 Paradise Papers
92/1, GANGES FLATS, PARADISE STREET, ST. PAUL'S BAY Paradise Papers
VILLA LA PALMA, SAINT ANTHONY STREET, MOSTA MST 08 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