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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CUTAJAR

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TRAVELTEK LIMITED Director - - 17-JAN-2001 Malta Struck Off Paradise Papers
EVENTS CLUB MALTA LIMITED Shareholder - - 11-MAR-2010 Malta - Paradise Papers
EVENTS CLUB MALTA LIMITED Director - - 11-MAR-2010 Malta - Paradise Papers
EUROPA SERVICES LIMITED Director - - 06-FEB-1996 Malta Struck Off Paradise Papers
EUROPA SERVICES LIMITED Judicial representative - - 06-FEB-1996 Malta Struck Off Paradise Papers
CORNER STONE PROPERTIES LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
CORNER STONE PROPERTIES LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED Director - - 18-NOV-1976 Malta - Paradise Papers
MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED Legal representative - - 18-NOV-1976 Malta - Paradise Papers
MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED Judicial representative - - 18-NOV-1976 Malta - Paradise Papers
a+ INVESTMENTS LTD Shareholder - - 23-APR-2014 Malta - Paradise Papers
a+ INVESTMENTS LTD Director - - 23-APR-2014 Malta - Paradise Papers
a+ INVESTMENTS LTD Judicial representative - - 23-APR-2014 Malta - Paradise Papers
a+ INVESTMENTS LTD Legal representative - - 23-APR-2014 Malta - Paradise Papers
MIB MANAGEMENT SERVICES LIMITED Legal representative - - 17-AUG-2005 Malta - Paradise Papers
MIB MANAGEMENT SERVICES LIMITED Director - - 17-AUG-2005 Malta - Paradise Papers
MIB MANAGEMENT SERVICES LIMITED Judicial representative - - 17-AUG-2005 Malta - Paradise Papers
MIB INSURANCE AGENCY LIMITED Director - - 13-AUG-2007 Malta - Paradise Papers
MIB INSURANCE AGENCY LIMITED Legal representative - - 13-AUG-2007 Malta - Paradise Papers
MIB INSURANCE AGENCY LIMITED Judicial representative - - 13-AUG-2007 Malta - Paradise Papers

Address (4)

Data From
'CIKLAMINA', 3, TRIQ STRAUBENZEE, IT-TURRETTA, KALKARA Paradise Papers
61, ST.JOHN TOWER STREET, VITTORIOSA Paradise Papers
20, ST. JOHN TOWER STREET VITTORIOSA BRG 1116 Paradise Papers
BAY VIEW COURT, APARTMENT 14, TRIQ L-GHARIEN, MELLIEHA HEIGHTS MELLIEHA 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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