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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EUCHARIST BAJADA

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

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
A D C DRILLING AND OIL FIELD SERVICES CO LTD Director - - 19-FEB-1991 Malta Struck Off as Defunct Paradise Papers
ACCDOC FINANCING LIMITED Shareholder - - 31-MAY-1993 Malta In Dissolution Paradise Papers
QUARTERS FOUR COMPANY LIMITED Director - - 19-JAN-1998 Malta Struck Off as Defunct Paradise Papers
KRCJ LIMITED Director - - 15-OCT-1999 Malta In Dissolution Paradise Papers
CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED Director - - 17-SEP-1996 Malta - Paradise Papers
S.A.N.C.O. COMPANY LIMITED Director - - 17-FEB-1997 Malta Struck Off as Defunct Paradise Papers
VICARIST LIMITED Shareholder - - 17-JUN-1983 Malta - Paradise Papers
VALLEY DESSERT COMPANY LIMITED Director - - 05-FEB-1998 Malta Struck Off as Defunct Paradise Papers
MAXSONS COMPANY LIMITED Director - - 24-JAN-1997 Malta In Dissolution Paradise Papers
MAXSONS COMPANY LIMITED Judicial representative - - 24-JAN-1997 Malta In Dissolution Paradise Papers
AQUA LOGIC LIMITED Judicial representative - - 17-JUN-1994 Malta - Paradise Papers
AQUA LOGIC LIMITED Director - - 17-JUN-1994 Malta - Paradise Papers
CHALE COMPANY LIMITED Judicial representative - - 05-JUL-1995 Malta In Dissolution Paradise Papers
CHALE COMPANY LIMITED Director - - 05-JUL-1995 Malta In Dissolution Paradise Papers
BAYSTONE LIMITED Director - - 10-MAR-1993 Malta - Paradise Papers
BAYSTONE LIMITED Legal representative - - 10-MAR-1993 Malta - Paradise Papers
JOJAB COMPANY LIMITED Director - - 19-SEP-1997 Malta In Dissolution Paradise Papers
JOJAB COMPANY LIMITED Legal representative - - 19-SEP-1997 Malta In Dissolution Paradise Papers
KEFI LIMITED Shareholder - - 16-AUG-1995 Malta - Paradise Papers
KEFI LIMITED Director - - 16-AUG-1995 Malta - Paradise Papers
KEFI LIMITED Legal representative - - 16-AUG-1995 Malta - Paradise Papers
FRANKEF LIMITED Shareholder - - 30-JAN-1998 Malta - Paradise Papers
FRANKEF LIMITED Judicial representative - - 30-JAN-1998 Malta - Paradise Papers
FRANKEF LIMITED Director - - 30-JAN-1998 Malta - Paradise Papers
FRANKEF LIMITED Legal representative - - 30-JAN-1998 Malta - Paradise Papers
KEFI INTERNATIONAL RENTALS CO LTD Shareholder - - 24-JAN-2013 Malta - Paradise Papers
KEFI INTERNATIONAL RENTALS CO LTD Judicial representative - - 24-JAN-2013 Malta - Paradise Papers
KEFI INTERNATIONAL RENTALS CO LTD Secretary - - 24-JAN-2013 Malta - Paradise Papers
KEFI INTERNATIONAL RENTALS CO LTD Legal representative - - 24-JAN-2013 Malta - Paradise Papers
KEFI INTERNATIONAL RENTALS CO LTD Director - - 24-JAN-2013 Malta - Paradise Papers

Address (4)

Data From
VILLA DIANA, VALLETTA ROAD, MOSTA MST9013 Paradise Papers
47, CASA MARIA, SIR MICHELANGELO REFALO AVENUE, BALZAN BZN 1603 Paradise Papers
'REVERIE' FLAT 1 B'KARA VALLEY ROAD MSIDA Paradise Papers
REVERIE, FLAT 1, MSIDA VALLEY ROAD, BIRKIRKARA Paradise Papers

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Paradise Papers

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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