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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AUDREY KOMRIJ JONES

  • 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
MALTOS COMPANY LIMITED Secretary - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
WERWER Ltd Secretary - - 14-MAY-2014 Malta - Paradise Papers
BIRRA LTD Secretary - - 13-OCT-2016 Malta - Paradise Papers
KCINA MALTIJA LIMITED Secretary - - 18-SEP-2009 Malta - Paradise Papers
DRAGUT LTD Secretary - - 04-FEB-2009 Malta - Paradise Papers
CAFE CUBA LTD Secretary - - 20-MAY-2009 Malta - Paradise Papers
KCHR LTD Secretary - - 18-MAR-2008 Malta - Paradise Papers
PASHA LTD Secretary - - 04-FEB-2009 Malta - Paradise Papers
STRAND ELECTRONICS LIMITED Secretary - - 04-NOV-1986 Malta - Paradise Papers
PLAYSAFETY MALTA LTD. Secretary - - 12-DEC-2011 Malta - Paradise Papers
Eco Solutions Limited Secretary - - 25-JAN-2010 Malta - Paradise Papers
ALFA COMPANY LIMITED Secretary - - 06-MAY-1981 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Secretary - - 17-MAR-1989 Malta - Paradise Papers
APLAN LIMITED Secretary - - 26-JUN-1971 Malta - Paradise Papers
SYSTEC LIMITED Secretary - - 05-SEP-2001 Malta - Paradise Papers
ALF. PROPERTIES LTD Secretary - - 08-OCT-2015 Malta - Paradise Papers
JOHN G. CASSAR LIMITED Secretary - - 12-JAN-1966 Malta - Paradise Papers
Eworld Limited Secretary - - 28-JUL-2011 Malta - Paradise Papers
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Address (2)

Data From
58, Halg street TA' XBIEX XBX1322 Paradise Papers
58, HALG STREET, TA' XBIEX XBX 1322 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