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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK GAFFARENA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GABON LIMITED Director - - 23-JUL-1982 Malta Struck Off Paradise Papers
CHARLIE JOE COMPANY LIMITED Director - - 12-AUG-1997 Malta Struck Off Following Merger Paradise Papers
ALFACLASS DEVELOPERS LIMITED Shareholder - - 28-JAN-2000 Malta - Paradise Papers
AB DEVELOPERS LIMITED Director - - 18-DEC-1996 Malta Struck Off Paradise Papers
AB DEVELOPERS LIMITED Secretary - - 18-DEC-1996 Malta Struck Off Paradise Papers
AB DEVELOPERS LIMITED Judicial representative - - 18-DEC-1996 Malta Struck Off Paradise Papers
GMP CENTURY CO. LTD Director - - 19-MAY-2004 Malta Struck Off Paradise Papers
GMP CENTURY CO. LTD Judicial representative - - 19-MAY-2004 Malta Struck Off Paradise Papers
GMP CENTURY CO. LTD Secretary - - 19-MAY-2004 Malta Struck Off Paradise Papers
PRADO LIMITED Director - - 25-APR-2008 Malta - Paradise Papers
PRADO LIMITED Legal representative - - 25-APR-2008 Malta - Paradise Papers
PRADO LIMITED Judicial representative - - 25-APR-2008 Malta - Paradise Papers
PRADO LIMITED Secretary - - 25-APR-2008 Malta - Paradise Papers
ROYAL DEVELOPERS LIMITED Secretary - - 23-JUN-2000 Malta - Paradise Papers
ROYAL DEVELOPERS LIMITED Judicial representative - - 23-JUN-2000 Malta - Paradise Papers
ROYAL DEVELOPERS LIMITED Director - - 23-JUN-2000 Malta - Paradise Papers
ZEBBUG PROPERTY HOLDING CO LTD Shareholder - - 20-JAN-2003 Malta Struck Off Paradise Papers
ZEBBUG PROPERTY HOLDING CO LTD Judicial representative - - 20-JAN-2003 Malta Struck Off Paradise Papers
ZEBBUG PROPERTY HOLDING CO LTD Secretary - - 20-JAN-2003 Malta Struck Off Paradise Papers
ZEBBUG PROPERTY HOLDING CO LTD Director - - 20-JAN-2003 Malta Struck Off Paradise Papers
ZEBBUG PROPERTY HOLDING CO LTD Legal representative - - 20-JAN-2003 Malta Struck Off Paradise Papers
MSCG LIMITED Shareholder - - 11-JUN-2003 Malta - Paradise Papers
MSCG LIMITED Director - - 11-JUN-2003 Malta - Paradise Papers
MSCG LIMITED Legal representative - - 11-JUN-2003 Malta - Paradise Papers
MSCG LIMITED Secretary - - 11-JUN-2003 Malta - Paradise Papers
MSCG LIMITED Judicial representative - - 11-JUN-2003 Malta - Paradise Papers

Officer (1)

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

Address (1)

Data From
FARMHOUSE, LUQA ROAD, QORMI 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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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