The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

JOSEPH SCHRANZ

  • 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
SAN GILJAN INVESTMENTS LTD Director - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
SAN GILJAN INVESTMENTS LTD Judicial representative - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
VENTURE PROPERTIES LIMITED Director - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
VENTURE PROPERTIES LIMITED Judicial representative - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Shareholder - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Secretary - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Director - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Judicial representative - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ LIMITED Shareholder - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Legal representative - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Secretary - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Judicial representative - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Director - - 12-SEP-2000 Malta - Paradise Papers
Valletta Homes Limited Shareholder - - 03-DEC-2008 Malta - Paradise Papers
Valletta Homes Limited Judicial representative - - 03-DEC-2008 Malta - Paradise Papers
Valletta Homes Limited Legal representative - - 03-DEC-2008 Malta - Paradise Papers
Valletta Homes Limited Director - - 03-DEC-2008 Malta - Paradise Papers
SPINOLA BAY ESTATES LIMITED Director - - 01-JUN-2004 Malta - Paradise Papers
SPINOLA BAY ESTATES LIMITED Judicial representative - - 01-JUN-2004 Malta - Paradise Papers
SPINOLA BAY ESTATES LIMITED Legal representative - - 01-JUN-2004 Malta - Paradise Papers
PIETA' ESTATES LIMITED Shareholder - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Secretary - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Liquidator - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Legal representative - - 30-MAR-2015 Malta - Paradise Papers

Address (2)

Data From
137, FLAT 3, SPINOLA ROAD, ST. JULIANS Paradise Papers
137, FLAT 2, SPINOLA ROAD, ST. JULIANS 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer