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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES BAJADA

  • 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
BAYSTONE LIMITED Shareholder - - 10-MAR-1993 Malta - Paradise Papers
JOJAB COMPANY LIMITED Shareholder - - 19-SEP-1997 Malta In Dissolution Paradise Papers
WYOMING LIMITED Secretary - - 08-JUN-2005 Malta - Paradise Papers
WYOMING LIMITED Legal representative - - 08-JUN-2005 Malta - Paradise Papers
WYOMING LIMITED Judicial representative - - 08-JUN-2005 Malta - Paradise Papers
WYOMING LIMITED Director - - 08-JUN-2005 Malta - Paradise Papers
GROUND PROPERTIES LIMITED Director - - 07-FEB-2006 Malta In Dissolution Paradise Papers
GROUND PROPERTIES LIMITED Legal representative - - 07-FEB-2006 Malta In Dissolution Paradise Papers
GROUND PROPERTIES LIMITED Judicial representative - - 07-FEB-2006 Malta In Dissolution Paradise Papers

Address (2)

Data From
WYOMING, TRIQ HABB IL-QAMH, L-IBRAG, SWIEQI Paradise Papers
CHARLET, TRIQ IL-KAPPILLAN MIFSUD, SANTA VENERA 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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