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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO GAFFARENA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TAL-BAHRIJA COMPANY LIMITED Director - - 07-APR-1992 Malta Struck Off Following Merger Paradise Papers
TAL-BAHRIJA COMPANY LIMITED Legal representative - - 07-APR-1992 Malta Struck Off Following Merger Paradise Papers
TAL-BAHRIJA COMPANY LIMITED Judicial representative - - 07-APR-1992 Malta Struck Off Following Merger Paradise Papers
ZEBBUG COMPANY LIMITED Judicial representative - - 06-JAN-1999 Malta Struck Off Following Merger Paradise Papers
ZEBBUG COMPANY LIMITED Secretary - - 06-JAN-1999 Malta Struck Off Following Merger Paradise Papers
ZEBBUG COMPANY LIMITED Director - - 06-JAN-1999 Malta Struck Off Following Merger Paradise Papers
ZEBBUG COMPANY LIMITED Legal representative - - 06-JAN-1999 Malta Struck Off Following Merger Paradise Papers
DEEP BLUE FISHERIES LIMITED Shareholder - - 02-JUL-2013 Malta - Paradise Papers
DEEP BLUE FISHERIES LIMITED Judicial representative - - 02-JUL-2013 Malta - Paradise Papers
DEEP BLUE FISHERIES LIMITED Secretary - - 02-JUL-2013 Malta - Paradise Papers
DEEP BLUE FISHERIES LIMITED Legal representative - - 02-JUL-2013 Malta - Paradise Papers
DEEP BLUE FISHERIES LIMITED Director - - 02-JUL-2013 Malta - Paradise Papers
OCRAM CONSTRUCTION CO. LTD Shareholder - - 05-JUN-2012 Malta - Paradise Papers
OCRAM CONSTRUCTION CO. LTD Secretary - - 05-JUN-2012 Malta - Paradise Papers
OCRAM CONSTRUCTION CO. LTD Director - - 05-JUN-2012 Malta - Paradise Papers
OCRAM CONSTRUCTION CO. LTD Judicial representative - - 05-JUN-2012 Malta - Paradise Papers
OCRAM CONSTRUCTION CO. LTD Legal representative - - 05-JUN-2012 Malta - Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Shareholder - - 23-SEP-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Legal representative - - 23-SEP-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Judicial representative - - 23-SEP-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Director - - 23-SEP-2013 Malta In Dissolution Paradise Papers
GAFFARENA HOLDINGS LIMITED Shareholder - - 29-AUG-1997 Malta - Paradise Papers
GAFFARENA HOLDINGS LIMITED Judicial representative - - 29-AUG-1997 Malta - Paradise Papers
GAFFARENA HOLDINGS LIMITED Secretary - - 29-AUG-1997 Malta - Paradise Papers
ALFACLASS DEVELOPERS LIMITED Legal representative - - 28-JAN-2000 Malta - Paradise Papers
ALFACLASS DEVELOPERS LIMITED Director - - 28-JAN-2000 Malta - Paradise Papers
ALFACLASS DEVELOPERS LIMITED Judicial representative - - 28-JAN-2000 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Shareholder - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Legal representative - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Secretary - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Judicial representative - - 26-SEP-2006 Malta - Paradise Papers
J. GAFF SERVICE STATION LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK GAFFARENA Same id as - - Paradise Papers

Address (2)

Data From
9, FARMHOUSE, LUQA ROAD, QORMI QRM9070 Paradise Papers
FARMHOUSE, LUQA ROAD, QORMI Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more