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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CHETCUTI

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
AGRICO LIMITED Secretary - - 22-JUN-1988 Malta - Paradise Papers
MARSOVIN LTD. Secretary - - 10-SEP-1965 Malta - Paradise Papers
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD Secretary - - 30-JUL-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Secretary - - 21-FEB-1979 Malta - Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Secretary - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Secretary - - 27-MAY-2005 Malta In Dissolution Paradise Papers
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD Secretary - - 26-APR-1996 Malta - Paradise Papers
CASSARCAMILLERI VITICULTURE LTD Secretary - - 31-JAN-1995 Malta - Paradise Papers
CASSARCAMILLERI LIMITED Secretary - - 21-FEB-2013 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Secretary - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN COURT LIMITED Secretary - - 27-SEP-1979 Malta - Paradise Papers
SUNSHINE LIMITED Secretary - - 03-JUL-1978 Malta - Paradise Papers
HARDY LIMITED Secretary - - 09-OCT-1986 Malta - Paradise Papers
MNARJA LIMITED Secretary - - 04-JUL-1978 Malta - Paradise Papers
RESIDUAL LIMITED Secretary - - 02-JUL-1999 Malta - Paradise Papers
S & D LTD Secretary - - 11-SEP-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH C. CHETCUTI Same id as - - Paradise Papers

Address (3)

Data From
JOANNE, MATER BONI CONSILLI STREET, FGURA FGR 1617 Paradise Papers
JOANNE, MATER BONI CONSILLI STREET, FGURA Paradise Papers
JOANNE, MATER BONI CONSILLI STREET, FGURA PLA 16 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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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