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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CARUANA

  • 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
CALFEN LIMITED Shareholder - - 09-AUG-1995 Malta - Paradise Papers
MEDALS LIMITED Director - - 17-FEB-1995 Malta Struck Off Paradise Papers
MEDALS LIMITED Secretary - - 17-FEB-1995 Malta Struck Off Paradise Papers
MEDALS LIMITED Judicial representative - - 17-FEB-1995 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Judicial representative - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Director - - 13-APR-1998 Malta Struck Off Paradise Papers
PARIS CLOTHING LIMITED Legal representative - - 13-APR-1998 Malta Struck Off Paradise Papers
RIMAAN LIMITED Shareholder - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Judicial representative - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Legal representative - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Director - - 19-APR-1995 Malta - Paradise Papers

Address (1)

Data From
BOREEN, 1, MONS. MIFSUD STREET, TA' XBIEX MSD 11 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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