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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GIGLIO

  • 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
I.G.E.A. HOLDING COMPANY LIMITED Secretary - - 23-JUN-1999 Malta - Paradise Papers
ENVIRONMENTAL TECHNOLOGY LIMITED Judicial representative - - 17-AUG-1992 Malta Struck Off Paradise Papers
ENVIRONMENTAL TECHNOLOGY LIMITED Director - - 17-AUG-1992 Malta Struck Off Paradise Papers
IGEA COMPANY LIMITED Shareholder - - 24-APR-1997 Malta - Paradise Papers
IGEA COMPANY LIMITED Director - - 24-APR-1997 Malta - Paradise Papers
LEXPRACTIS LIMITED Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
LEXPRACTIS LIMITED Legal representative - - 12-OCT-2016 Malta - Paradise Papers
LEXPRACTIS LIMITED Director - - 12-OCT-2016 Malta - Paradise Papers
JPG TRADING LIMITED Shareholder - - 12-AUG-1992 Malta - Paradise Papers
JPG TRADING LIMITED Judicial representative - - 12-AUG-1992 Malta - Paradise Papers
JPG TRADING LIMITED Legal representative - - 12-AUG-1992 Malta - Paradise Papers
JPG TRADING LIMITED Director - - 12-AUG-1992 Malta - Paradise Papers

Address (3)

Data From
'VERA', 52, HOWARD STREET, SLIEMA Paradise Papers
52, HOWARD STREET, SLIEMA STJ 09 Paradise Papers
ST. JULIAN, TRIQ SANTA KATERINA, GHARGHUR GHR 1813 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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