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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER CALLEJA

  • 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
FRUIT WORLD (OPERATORS) LIMITED Secretary - - 26-MAY-1999 Malta Struck Off Paradise Papers
FRUIT WORLD (OPERATORS) LIMITED Director - - 26-MAY-1999 Malta Struck Off Paradise Papers
FRUIT WORLD (OPERATORS) LIMITED Judicial representative - - 26-MAY-1999 Malta Struck Off Paradise Papers
PC LIMITED Shareholder - - 05-OCT-1998 Malta - Paradise Papers
PC LIMITED Secretary - - 05-OCT-1998 Malta - Paradise Papers
PC LIMITED Director - - 05-OCT-1998 Malta - Paradise Papers
PC LIMITED Judicial representative - - 05-OCT-1998 Malta - Paradise Papers
PC LIMITED Legal representative - - 05-OCT-1998 Malta - Paradise Papers
FRUIT WORLD LIMITED Director - - 06-APR-1999 Malta - Paradise Papers
FRUIT WORLD LIMITED Legal representative - - 06-APR-1999 Malta - Paradise Papers
FRUIT WORLD LIMITED Secretary - - 06-APR-1999 Malta - Paradise Papers
FRUIT WORLD LIMITED Judicial representative - - 06-APR-1999 Malta - Paradise Papers
PITKALI CRATES LIMITED Judicial representative - - 26-JAN-1989 Malta - Paradise Papers
PITKALI CRATES LIMITED Legal representative - - 26-JAN-1989 Malta - Paradise Papers
PITKALI CRATES LIMITED Director - - 26-JAN-1989 Malta - Paradise Papers

Address (2)

Data From
13 TRIQ ANTONIO ELLUL, MTARFA RABAT Paradise Papers
PLOT 74 TRIQ ANTONIO ELLUL, MTARFA RABAT 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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