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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH REFALO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
REFALO INVESTMENTS LIMITED Secretary - - 29-MAR-2010 Malta Struck Off Paradise Papers
PROFESSIONAL COURIER SERVICES LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
PROFESSIONAL COURIER SERVICES LIMITED Secretary - - 06-DEC-2007 Malta - Paradise Papers
PROFESSIONAL COURIER SERVICES LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
PROFESSIONAL COURIER SERVICES LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
GOZO HAULAGE SERVICES LIMITED Judicial representative - - 07-APR-2010 Malta Struck Off Paradise Papers
GOZO HAULAGE SERVICES LIMITED Secretary - - 07-APR-2010 Malta Struck Off Paradise Papers
GOZO HAULAGE SERVICES LIMITED Director - - 07-APR-2010 Malta Struck Off Paradise Papers
GOZO HAULAGE SERVICES LIMITED Legal representative - - 07-APR-2010 Malta Struck Off Paradise Papers
GOZO EXPRESS SERVICES LIMITED Shareholder - - 25-AUG-2006 Malta - Paradise Papers
GOZO EXPRESS SERVICES LIMITED Secretary - - 25-AUG-2006 Malta - Paradise Papers
GOZO EXPRESS SERVICES LIMITED Director - - 25-AUG-2006 Malta - Paradise Papers
GOZO EXPRESS SERVICES LIMITED Judicial representative - - 25-AUG-2006 Malta - Paradise Papers
GOZO EXPRESS SERVICES LIMITED Legal representative - - 25-AUG-2006 Malta - Paradise Papers

Address (3)

Data From
IL-MITHNA, CHURCH STREET, XAGHRA (GOZO) XRA 1250 Paradise Papers
IL-MITHNA, CHURCH STREET, XAGHRA (GOZO) Paradise Papers
IL-MITHNA CHURCH STREET XAGHRA (GOZO) XRA1250 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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