The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW FORMOSA

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
J.F. SECURITY & CONSULTANCY SERVICES LIMITED Director - - 09-APR-1992 Malta - Paradise Papers
ROCK MANAGEMENT LIMITED Shareholder - - 01-JUL-2015 Malta - Paradise Papers
ROCK MANAGEMENT LIMITED Judicial representative - - 01-JUL-2015 Malta - Paradise Papers
ROCK MANAGEMENT LIMITED Legal representative - - 01-JUL-2015 Malta - Paradise Papers
ROCK MANAGEMENT LIMITED Director - - 01-JUL-2015 Malta - Paradise Papers
JF GROUP LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
JF GROUP LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
JF GROUP LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (CLEANING) LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (CLEANING) LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (CLEANING) LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (STAFFING) LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (STAFFING) LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (STAFFING) LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
JF INVESTMENTS LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
JF INVESTMENTS LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
JF INVESTMENTS LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
J.F. SECURITY SERVICES LIMITED Legal representative - - 04-JUL-2000 Malta - Paradise Papers
J.F. SECURITY SERVICES LIMITED Judicial representative - - 04-JUL-2000 Malta - Paradise Papers
J.F. SECURITY SERVICES LIMITED Director - - 04-JUL-2000 Malta - Paradise Papers
VINCI GROUP LIMITED Legal representative - - 17-AUG-2006 Malta - Paradise Papers
VINCI GROUP LIMITED Director - - 17-AUG-2006 Malta - Paradise Papers
VINCI GROUP LIMITED Judicial representative - - 17-AUG-2006 Malta - Paradise Papers
PF SERVICES LIMITED Judicial representative - - 04-JAN-1995 Malta - Paradise Papers
PF SERVICES LIMITED Legal representative - - 04-JAN-1995 Malta - Paradise Papers
PF SERVICES LIMITED Director - - 04-JAN-1995 Malta - Paradise Papers
J.F. LOGISTICS LIMITED Director - - 04-JUL-2000 Malta - Paradise Papers
J.F. LOGISTICS LIMITED Legal representative - - 04-JUL-2000 Malta - Paradise Papers
J.F. LOGISTICS LIMITED Judicial representative - - 04-JUL-2000 Malta - Paradise Papers
AURELIA ENFORCEMENT LIMITED Legal representative - - 28-OCT-2003 Malta - Paradise Papers
AURELIA ENFORCEMENT LIMITED Judicial representative - - 28-OCT-2003 Malta - Paradise Papers
AURELIA ENFORCEMENT LIMITED Director - - 28-OCT-2003 Malta - Paradise Papers
J.F. SERVICES LIMITED Director - - 04-JUL-2000 Malta - Paradise Papers
J.F. SERVICES LIMITED Legal representative - - 04-JUL-2000 Malta - Paradise Papers
J.F. SERVICES LIMITED Judicial representative - - 04-JUL-2000 Malta - Paradise Papers
OYSTER SERVICES LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
OYSTER SERVICES LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
OYSTER SERVICES LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
OYSTER SERVICES LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers

Address (1)

Data From
THE IVIES, FLAT 3D, MOSTA ROAD, ATTARD Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer