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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO CEFAI

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
IGNATIUS ATTARD AND COMPANY Shareholder - - 05-MAR-1991 Malta - Paradise Papers
TA' FRENC ESTATE LIMITED Shareholder - - 27-SEP-2004 Malta - Paradise Papers
GOZOBEL LIMITED Secretary - - 25-NOV-1981 Malta Struck Off Following Merger Paradise Papers
GOZOBEL LIMITED Judicial representative - - 25-NOV-1981 Malta Struck Off Following Merger Paradise Papers
GOZOBEL LIMITED Director - - 25-NOV-1981 Malta Struck Off Following Merger Paradise Papers
PALM PROPERTIES LIMITED Director - - 10-JAN-1989 Malta Struck Off Paradise Papers
PALM PROPERTIES LIMITED Judicial representative - - 10-JAN-1989 Malta Struck Off Paradise Papers
A A C LIMITED Legal representative - - 04-MAR-1988 Malta - Paradise Papers
A A C LIMITED Director - - 04-MAR-1988 Malta - Paradise Papers
A A C LIMITED Judicial representative - - 04-MAR-1988 Malta - Paradise Papers
TA' FRENC PROPERTIES LIMITED Shareholder - - 27-SEP-2004 Malta - Paradise Papers
TA' FRENC PROPERTIES LIMITED Director - - 27-SEP-2004 Malta - Paradise Papers
TA' FRENC PROPERTIES LIMITED Legal representative - - 27-SEP-2004 Malta - Paradise Papers
TA' FRENC PROPERTIES LIMITED Judicial representative - - 27-SEP-2004 Malta - Paradise Papers
TA' FRENC PROPERTIES LIMITED Secretary - - 27-SEP-2004 Malta - Paradise Papers
KANTRA LIMITED Shareholder - - 02-SEP-1982 Malta - Paradise Papers
KANTRA LIMITED Secretary - - 02-SEP-1982 Malta - Paradise Papers
KANTRA LIMITED Legal representative - - 02-SEP-1982 Malta - Paradise Papers
KANTRA LIMITED Director - - 02-SEP-1982 Malta - Paradise Papers
KANTRA LIMITED Judicial representative - - 02-SEP-1982 Malta - Paradise Papers
TA' FRENC REAL ESTATE LIMITED Shareholder - - 01-DEC-1987 Malta - Paradise Papers
TA' FRENC REAL ESTATE LIMITED Secretary - - 01-DEC-1987 Malta - Paradise Papers
TA' FRENC REAL ESTATE LIMITED Legal representative - - 01-DEC-1987 Malta - Paradise Papers
TA' FRENC REAL ESTATE LIMITED Judicial representative - - 01-DEC-1987 Malta - Paradise Papers
TA' FRENC REAL ESTATE LIMITED Director - - 01-DEC-1987 Malta - Paradise Papers
TA' KEREX AGRI LIMITED Shareholder - - 31-OCT-2001 Malta - Paradise Papers
TA' KEREX AGRI LIMITED Judicial representative - - 31-OCT-2001 Malta - Paradise Papers
TA' KEREX AGRI LIMITED Secretary - - 31-OCT-2001 Malta - Paradise Papers
TA' KEREX AGRI LIMITED Legal representative - - 31-OCT-2001 Malta - Paradise Papers
TA' KEREX AGRI LIMITED Director - - 31-OCT-2001 Malta - Paradise Papers
GOZO VILLAGE HOLIDAYS LIMITED Shareholder - - 21-MAR-1991 Malta - Paradise Papers
GOZO VILLAGE HOLIDAYS LIMITED Director - - 21-MAR-1991 Malta - Paradise Papers
GOZO VILLAGE HOLIDAYS LIMITED Secretary - - 21-MAR-1991 Malta - Paradise Papers
GOZO VILLAGE HOLIDAYS LIMITED Legal representative - - 21-MAR-1991 Malta - Paradise Papers
GOZO VILLAGE HOLIDAYS LIMITED Judicial representative - - 21-MAR-1991 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Shareholder - - 24-FEB-1987 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Legal representative - - 24-FEB-1987 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Director - - 24-FEB-1987 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Judicial representative - - 24-FEB-1987 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Secretary - - 24-FEB-1987 Malta - Paradise Papers
CASTLE HILL LIMITED Shareholder - - 24-SEP-1992 Malta - Paradise Papers
CASTLE HILL LIMITED Judicial representative - - 24-SEP-1992 Malta - Paradise Papers
CASTLE HILL LIMITED Legal representative - - 24-SEP-1992 Malta - Paradise Papers
CASTLE HILL LIMITED Director - - 24-SEP-1992 Malta - Paradise Papers
CASTLE HILL LIMITED Secretary - - 24-SEP-1992 Malta - Paradise Papers

Address (4)

Data From
TA' FRENC, TRIQ GHAJN DAMMA, XAGHRA (GOZO) Paradise Papers
'THE WINDMILL', GHARB ROAD, VICTORIA (GOZO) Paradise Papers
'THE WINDMILL', TREJQET IL-MITHNA TAL-QASAM, KERCEM (GOZO) KCM 4010 Paradise Papers
WINDMILL, GHARB ROAD, VICTORIA (GOZO) 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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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