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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEN VASSALLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
J. M. VASSALLO VIBRO BLOCKS LIMITED Shareholder - - 10-JUN-1969 Malta - Paradise Papers
KATARIUS P&I LTD Legal representative - - 06-MAY-2003 Malta - Paradise Papers
KATARIUS P&I LTD Secretary - - 06-MAY-2003 Malta - Paradise Papers
KATARIUS P&I LTD Judicial representative - - 06-MAY-2003 Malta - Paradise Papers
KATARIUS P&I LTD Director - - 06-MAY-2003 Malta - Paradise Papers
MAGNA MATER HOLDINGS LTD Legal representative - - 21-APR-2003 Malta - Paradise Papers
MAGNA MATER HOLDINGS LTD Director - - 21-APR-2003 Malta - Paradise Papers
MAGNA MATER HOLDINGS LTD Judicial representative - - 21-APR-2003 Malta - Paradise Papers
MAGNA MATER HOLDINGS LTD Secretary - - 21-APR-2003 Malta - Paradise Papers
MEGA PROPERTIES LTD. Secretary - - 02-DEC-2005 Malta - Paradise Papers
MEGA PROPERTIES LTD. Judicial representative - - 02-DEC-2005 Malta - Paradise Papers
MEGA PROPERTIES LTD. Director - - 02-DEC-2005 Malta - Paradise Papers
MEGA PROPERTIES LTD. Legal representative - - 02-DEC-2005 Malta - Paradise Papers
JAGEM LIMITED Shareholder - - 18-JUL-1979 Malta - Paradise Papers
JAGEM LIMITED Legal representative - - 18-JUL-1979 Malta - Paradise Papers
JAGEM LIMITED Director - - 18-JUL-1979 Malta - Paradise Papers
JAGEM LIMITED Judicial representative - - 18-JUL-1979 Malta - Paradise Papers

Address (3)

Data From
7, VILLA JOHN GEM, TRIQ ANTONIO MICALLEF, ATTARD Paradise Papers
7, "JONGEM" ANTONIO MICALLEF STREET, ATTARD ATD2261 Paradise Papers
JONGEM, TRIQ ANTONIO MICALLEF, ATTARD 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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