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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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