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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.

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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