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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN GAUCI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TAG DEVELOPMENTS LIMITED Shareholder - - 14-DEC-2006 Malta In Dissolution Paradise Papers
DJ'S CONSTRUCTION LTD Shareholder - - 01-MAR-1996 Malta - Paradise Papers
DJ'S CONSTRUCTION LTD Judicial representative - - 01-MAR-1996 Malta - Paradise Papers
DJ'S CONSTRUCTION LTD Director - - 01-MAR-1996 Malta - Paradise Papers
DJ'S CONSTRUCTION LTD Legal representative - - 01-MAR-1996 Malta - Paradise Papers
LAZI CO. LTD Shareholder - - 11-JUN-2004 Malta - Paradise Papers
LAZI CO. LTD Director - - 11-JUN-2004 Malta - Paradise Papers
LAZI CO. LTD Legal representative - - 11-JUN-2004 Malta - Paradise Papers
LAZI CO. LTD Judicial representative - - 11-JUN-2004 Malta - Paradise Papers

Address (1)

Data From
DAR TANA, GIUSEPPI CARUANA STREET, TAL-VIRTU, RABAT 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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