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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT CALLEJA

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DEALING WORLD HOLDING LIMITED Director - - 24-APR-2015 Malta - Paradise Papers
DEALING WORLD HOLDING LIMITED Legal representative - - 24-APR-2015 Malta - Paradise Papers
DEALING WORLD HOLDING LIMITED Judicial representative - - 24-APR-2015 Malta - Paradise Papers
DEALING WORLD HOLDING LIMITED Secretary - - 24-APR-2015 Malta - Paradise Papers
MEDITAGRI HOLDING LIMITED Director - - 18-MAY-2015 Malta - Paradise Papers
MEDITAGRI HOLDING LIMITED Secretary - - 18-MAY-2015 Malta - Paradise Papers
MEDITAGRI HOLDING LIMITED Legal representative - - 18-MAY-2015 Malta - Paradise Papers
MEDITAGRI HOLDING LIMITED Judicial representative - - 18-MAY-2015 Malta - Paradise Papers
DEALING WORLD LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers
DEALING WORLD LIMITED Secretary - - 30-JUL-2014 Malta - Paradise Papers
DEALING WORLD LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers
DEALING WORLD LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers
MATARE LIMITED Shareholder - - 23-AUG-2016 Malta - Paradise Papers
MATARE LIMITED Director - - 23-AUG-2016 Malta - Paradise Papers
MATARE LIMITED Secretary - - 23-AUG-2016 Malta - Paradise Papers
MATARE LIMITED Legal representative - - 23-AUG-2016 Malta - Paradise Papers
MATARE LIMITED Judicial representative - - 23-AUG-2016 Malta - Paradise Papers
TOP LAYER COMPANY LIMITED Legal representative - - 08-MAR-1968 Malta - Paradise Papers
TOP LAYER COMPANY LIMITED Director - - 08-MAR-1968 Malta - Paradise Papers
MEDITAGRI LIMITED Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
MEDITAGRI LIMITED Legal representative - - 15-MAR-2011 Malta - Paradise Papers
MEDITAGRI LIMITED Director - - 15-MAR-2011 Malta - Paradise Papers
MEDITAGRI LIMITED Secretary - - 15-MAR-2011 Malta - Paradise Papers
RC INDUSTRIAL SUPPLIES LIMITED Shareholder - - 12-FEB-2001 Malta - Paradise Papers
RC INDUSTRIAL SUPPLIES LIMITED Secretary - - 12-FEB-2001 Malta - Paradise Papers
RC INDUSTRIAL SUPPLIES LIMITED Legal representative - - 12-FEB-2001 Malta - Paradise Papers
RC INDUSTRIAL SUPPLIES LIMITED Director - - 12-FEB-2001 Malta - Paradise Papers
RC INDUSTRIAL SUPPLIES LIMITED Judicial representative - - 12-FEB-2001 Malta - Paradise Papers
FRJ CATERING LIMITED Shareholder - - 15-APR-2011 Malta In Dissolution Paradise Papers
FRJ CATERING LIMITED Legal representative - - 15-APR-2011 Malta In Dissolution Paradise Papers
FRJ CATERING LIMITED Director - - 15-APR-2011 Malta In Dissolution Paradise Papers
FRJ CATERING LIMITED Judicial representative - - 15-APR-2011 Malta In Dissolution Paradise Papers
FRJ CATERING LIMITED Secretary - - 15-APR-2011 Malta In Dissolution Paradise Papers

Address (3)

Data From
198, MAIN STREET ZEBBUG ZBG 04 Paradise Papers
"NINETEEN" SQAQ IL-QENC, ZEBBUG ZBG 4062 Paradise Papers
198, MAIN STREET, ZEBBUG ZBG 1302 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