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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARL PERALTA

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PERPROP LIMITED Shareholder - - 03-AUG-1983 Malta - Paradise Papers
XEMXIJA PROJECTS LTD Legal representative - - 09-OCT-2006 Malta - Paradise Papers
XEMXIJA PROJECTS LTD Director - - 09-OCT-2006 Malta - Paradise Papers
FINE CATERING LIMITED Shareholder - - 17-APR-2015 Malta - Paradise Papers
FINE CATERING LIMITED Legal representative - - 17-APR-2015 Malta - Paradise Papers
FINE CATERING LIMITED Director - - 17-APR-2015 Malta - Paradise Papers
FINE CATERING LIMITED Judicial representative - - 17-APR-2015 Malta - Paradise Papers
NAAR LIMITED Director - - 07-MAY-2014 Malta - Paradise Papers
NAAR LIMITED Legal representative - - 07-MAY-2014 Malta - Paradise Papers
NAAR LIMITED Judicial representative - - 07-MAY-2014 Malta - Paradise Papers
C P & 77 LTD Director - - 08-MAY-2008 Malta - Paradise Papers
C P & 77 LTD Judicial representative - - 08-MAY-2008 Malta - Paradise Papers
C P & 77 LTD Legal representative - - 08-MAY-2008 Malta - Paradise Papers
AGB & 77 LTD Judicial representative - - 18-MAR-2008 Malta - Paradise Papers
AGB & 77 LTD Legal representative - - 18-MAR-2008 Malta - Paradise Papers
AGB & 77 LTD Director - - 18-MAR-2008 Malta - Paradise Papers
A.M. & 77 LTD. Judicial representative - - 07-DEC-2010 Malta - Paradise Papers
A.M. & 77 LTD. Legal representative - - 07-DEC-2010 Malta - Paradise Papers
A.M. & 77 LTD. Director - - 07-DEC-2010 Malta - Paradise Papers
77 LTD Shareholder - - 02-SEP-2005 Malta - Paradise Papers
77 LTD Director - - 02-SEP-2005 Malta - Paradise Papers
77 LTD Legal representative - - 02-SEP-2005 Malta - Paradise Papers
77 LTD Judicial representative - - 02-SEP-2005 Malta - Paradise Papers
77 HOLDING LTD Shareholder - - 23-NOV-2007 Malta - Paradise Papers
77 HOLDING LTD Judicial representative - - 23-NOV-2007 Malta - Paradise Papers
77 HOLDING LTD Director - - 23-NOV-2007 Malta - Paradise Papers
77 HOLDING LTD Legal representative - - 23-NOV-2007 Malta - Paradise Papers

Address (6)

Data From
CALEDONIA TOWER, FLAT 1, QUI-SI-SANA SEAFRONT, SLIEMA Paradise Papers
CALEDONIA TOWERS FLAT 1 QUI-SI-SANA SEAFRONT SLIEMA Paradise Papers
SAN MARINO, FLAT 3, TRIQ IS-SIMAR, ST. PAUL'S BAY Paradise Papers
APARTMENT 2442, PORTOMASO, ST. JULIANS STJ 4018 Paradise Papers
2442, PORTOMASO, ST. JULIANS Paradise Papers
85, MAIN STREET, ST. JULIANS STJ 1015 Paradise Papers

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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