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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND CARUANA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
XERO HOLDING LIMITED Secretary - - 21-JAN-2014 Malta - Paradise Papers
TWO A&P LIMITED Secretary - - 14-JUN-2013 Malta - Paradise Papers
TWO A&P LIMITED Legal representative - - 14-JUN-2013 Malta - Paradise Papers
TWO A&P LIMITED Director - - 14-JUN-2013 Malta - Paradise Papers
TWO A&P LIMITED Judicial representative - - 14-JUN-2013 Malta - Paradise Papers
ONE R HOLDING LIMITED Director - - 14-JUN-2013 Malta - Paradise Papers
ONE R HOLDING LIMITED Legal representative - - 14-JUN-2013 Malta - Paradise Papers
ONE R HOLDING LIMITED Secretary - - 14-JUN-2013 Malta - Paradise Papers
ONE R HOLDING LIMITED Judicial representative - - 14-JUN-2013 Malta - Paradise Papers
T&C CONSULTANCY LIMITED Judicial representative - - 24-JUN-2013 Malta - Paradise Papers
T&C CONSULTANCY LIMITED Legal representative - - 24-JUN-2013 Malta - Paradise Papers
T&C CONSULTANCY LIMITED Director - - 24-JUN-2013 Malta - Paradise Papers
T&C CONSULTANCY LIMITED Secretary - - 24-JUN-2013 Malta - Paradise Papers
T&C INVESTMENTS LIMITED Judicial representative - - 24-JUN-2013 Malta - Paradise Papers
T&C INVESTMENTS LIMITED Legal representative - - 24-JUN-2013 Malta - Paradise Papers
T&C INVESTMENTS LIMITED Secretary - - 24-JUN-2013 Malta - Paradise Papers
T&C INVESTMENTS LIMITED Director - - 24-JUN-2013 Malta - Paradise Papers
XERO CONSULTING COMPANY LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers
XERO CONSULTING COMPANY LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
XERO CONSULTING COMPANY LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
XERO CONSULTING COMPANY LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
ECOMAR TRADING LIMITED Director - - 02-OCT-2014 Malta - Paradise Papers
ECOMAR TRADING LIMITED Secretary - - 02-OCT-2014 Malta - Paradise Papers
ECOMAR TRADING LIMITED Legal representative - - 02-OCT-2014 Malta - Paradise Papers
ECOMAR TRADING LIMITED Judicial representative - - 02-OCT-2014 Malta - Paradise Papers

Address (1)

Data From
110, TRIQ MANOEL DE VILHENA, GZIRA 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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