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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN LOWELL

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RICKSHAW LIMITED Shareholder - - 05-FEB-1980 Malta - Paradise Papers
ELLS MARKET LIMITED Director - - 19-OCT-1987 Malta In Dissolution Paradise Papers
ELLS MARKET LIMITED Judicial representative - - 19-OCT-1987 Malta In Dissolution Paradise Papers
THE CARRIAGE LIMITED Judicial representative - - 20-MAY-1980 Malta - Paradise Papers
THE CARRIAGE LIMITED Legal representative - - 20-MAY-1980 Malta - Paradise Papers
THE CARRIAGE LIMITED Director - - 20-MAY-1980 Malta - Paradise Papers
L.G.M. LIMITED Director - - 03-MAY-1988 Malta Struck Off Paradise Papers
L.G.M. LIMITED Judicial representative - - 03-MAY-1988 Malta Struck Off Paradise Papers
CAMPO MARZIO MALTA LIMITED Director - - 09-NOV-2009 Malta - Paradise Papers
CAMPO MARZIO MALTA LIMITED Judicial representative - - 09-NOV-2009 Malta - Paradise Papers
CAMPO MARZIO MALTA LIMITED Legal representative - - 09-NOV-2009 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Shareholder - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Secretary - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Legal representative - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Judicial representative - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS LIMITED Shareholder - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Director - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Secretary - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Legal representative - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Judicial representative - - 03-JUN-1971 Malta - Paradise Papers

Address (2)

Data From
1, PALM STREET, THE GARDENS, ST. JULIANS STJ 12 Paradise Papers
" TIKKA," MAIN STREET, ST. JULIANS 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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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.

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