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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDMOND XUEREB

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
REC PROPERTIES LIMITED Shareholder - - 03-OCT-2016 Malta - Paradise Papers
REC PROPERTIES LIMITED Secretary - - 03-OCT-2016 Malta - Paradise Papers
REC PROPERTIES LIMITED Legal representative - - 03-OCT-2016 Malta - Paradise Papers
REC PROPERTIES LIMITED Director - - 03-OCT-2016 Malta - Paradise Papers
REC PROPERTIES LIMITED Judicial representative - - 03-OCT-2016 Malta - Paradise Papers
REC DEVELOPMENTS LIMITED Shareholder - - 24-AUG-2016 Malta - Paradise Papers
REC DEVELOPMENTS LIMITED Judicial representative - - 24-AUG-2016 Malta - Paradise Papers
REC DEVELOPMENTS LIMITED Director - - 24-AUG-2016 Malta - Paradise Papers
REC DEVELOPMENTS LIMITED Legal representative - - 24-AUG-2016 Malta - Paradise Papers
REC DEVELOPMENTS LIMITED Secretary - - 24-AUG-2016 Malta - Paradise Papers
XUEREB DEVELOPMENTS LIMITED Shareholder - - 07-FEB-2003 Malta - Paradise Papers
XUEREB DEVELOPMENTS LIMITED Judicial representative - - 07-FEB-2003 Malta - Paradise Papers
XUEREB DEVELOPMENTS LIMITED Director - - 07-FEB-2003 Malta - Paradise Papers
XUEREB DEVELOPMENTS LIMITED Legal representative - - 07-FEB-2003 Malta - Paradise Papers
TARTARUN INVESTMENTS LTD Judicial representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Director - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Legal representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Legal representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Judicial representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Director - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Legal representative - - 10-SEP-2003 Malta In Dissolution Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Director - - 10-SEP-2003 Malta In Dissolution Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Judicial representative - - 10-SEP-2003 Malta In Dissolution Paradise Papers

Address (3)

Data From
ONDIANNE, TRIQ IL-BALTIKU SAN GWANN Paradise Papers
SACRO CUOR, TRIQ L-ALMERIDJA, BIRKIRKARA BKR 08 Paradise Papers
SACRO CUOR, TRIQ L-ALMERIDJA, BIRKIRKARA 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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