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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS BUHAGIAR

  • 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
HEALTHCARE FIRST LIMITED Shareholder - - 15-JAN-2014 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Director - - 08-MAY-2001 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Judicial representative - - 08-MAY-2001 Malta - Paradise Papers
NORTH LODGE HOLDINGS LIMITED Legal representative - - 08-MAY-2001 Malta - Paradise Papers
Rudolph Street Shareholder - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Judicial representative - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Legal representative - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Director - - 21-MAR-2010 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Shareholder - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Judicial representative - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Director - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Legal representative - - 03-FEB-2006 Malta Struck Off Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Shareholder - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Director - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Judicial representative - - 06-SEP-1999 Malta - Paradise Papers
MAYFLOWER AUTOMOBILES LIMITED Legal representative - - 06-SEP-1999 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Shareholder - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Judicial representative - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Director - - 06-JAN-2015 Malta - Paradise Papers
JASMINE NURSING HOME LIMITED Legal representative - - 06-JAN-2015 Malta - Paradise Papers

Address (2)

Data From
NORTH LODGE, BLUE GROTTO AVENUE, ZURRIEQ Paradise Papers
THE LODGE, BLUE GROTTO AVENUE, ZURRIEQ 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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