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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CYNTHIA VASSALLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CALPAC TRADERS LIMITED Shareholder - - 10-NOV-1965 Malta - Paradise Papers
CALINVESTMENTS LTD Shareholder - - 01-NOV-1994 Malta Struck Off Following Division Paradise Papers
CALINVESTMENTS LTD Director - - 01-NOV-1994 Malta Struck Off Following Division Paradise Papers
ODYSSEY SERVICES COMPANY LIMITED Shareholder - - 21-OCT-1994 Malta Struck Off Paradise Papers
ODYSSEY SERVICES COMPANY LIMITED Judicial representative - - 21-OCT-1994 Malta Struck Off Paradise Papers
ODYSSEY SERVICES COMPANY LIMITED Director - - 21-OCT-1994 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Shareholder - - 25-SEP-1971 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Legal representative - - 25-SEP-1971 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Director - - 25-SEP-1971 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Judicial representative - - 25-SEP-1971 Malta Struck Off Paradise Papers
CASSALLO LIMITED Shareholder - - 23-DEC-2013 Malta - Paradise Papers
CASSALLO LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
CASSALLO LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
CASSALLO LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
CASSALLO LIMITED Secretary - - 23-DEC-2013 Malta - Paradise Papers

Address (2)

Data From
BISON TRIQ IL-QASAB SAN GWANN Paradise Papers
20, BISON, TRIQ IL-QASAB, SAN GWANN 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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