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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEONARD CASSAR

  • 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
LORENZO ELLUL LIMITED Shareholder - - 22-JUN-1965 Malta - Paradise Papers
LORENZO ELLUL LIMITED Director - - 22-JUN-1965 Malta - Paradise Papers
LORENZO ELLUL LIMITED Legal representative - - 22-JUN-1965 Malta - Paradise Papers
LORENZO ELLUL LIMITED Judicial representative - - 22-JUN-1965 Malta - Paradise Papers
GEE TWO LIMITED Shareholder - - 29-MAY-1984 Malta - Paradise Papers
GEE TWO LIMITED Director - - 29-MAY-1984 Malta - Paradise Papers
GEE TWO LIMITED Secretary - - 29-MAY-1984 Malta - Paradise Papers
GEE TWO LIMITED Legal representative - - 29-MAY-1984 Malta - Paradise Papers
GEE TWO LIMITED Judicial representative - - 29-MAY-1984 Malta - Paradise Papers
RACA LTD Shareholder - - 29-JAN-1981 Malta - Paradise Papers
RACA LTD Legal representative - - 29-JAN-1981 Malta - Paradise Papers
RACA LTD Director - - 29-JAN-1981 Malta - Paradise Papers
RACA LTD Secretary - - 29-JAN-1981 Malta - Paradise Papers
RACA LTD Judicial representative - - 29-JAN-1981 Malta - Paradise Papers
ALLWARES LIMITED Shareholder - - 30-MAY-1966 Malta - Paradise Papers
ALLWARES LIMITED Judicial representative - - 30-MAY-1966 Malta - Paradise Papers
ALLWARES LIMITED Director - - 30-MAY-1966 Malta - Paradise Papers
ALLWARES LIMITED Legal representative - - 30-MAY-1966 Malta - Paradise Papers
ALLWARES LIMITED Secretary - - 30-MAY-1966 Malta - Paradise Papers

Address (1)

Data From
HEDERA, NEW STREET OFF RAILWAY TRACK, MISRAH KOLA, ATTARD 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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