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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUDOLF AZZOPARDI

  • 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
CENTRAL LIFTS CO. LTD Shareholder - - 25-SEP-2007 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Judicial representative - - 25-SEP-2007 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Director - - 25-SEP-2007 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Legal representative - - 25-SEP-2007 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Shareholder - - 07-JAN-2005 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Legal representative - - 07-JAN-2005 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Director - - 07-JAN-2005 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Judicial representative - - 07-JAN-2005 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Shareholder - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Judicial representative - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Legal representative - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Director - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Shareholder - - 08-JUL-2002 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Judicial representative - - 08-JUL-2002 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Director - - 08-JUL-2002 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Legal representative - - 08-JUL-2002 Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Legal representative - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Director - - 11-MAY-2012 Malta - Paradise Papers

Address (3)

Data From
TA' BERIKKA' TRIQ IL-MAQDES TA JUNO, MARSAXLOKK MXK 1171 Paradise Papers
26, TA' BERIKKA' TRIQ IL MAQDES TA JUNO, MARSAXLOKK MXK 1171 Paradise Papers
TA' BERIKKA, TRIQ IL-MAQDES TA' JUNO, MARSAXLOKK 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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