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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL FALZON

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ANDY STOWNE LIMITED Shareholder - - 15-SEP-2004 Malta - Paradise Papers
ANDY STOWNE LIMITED Judicial representative - - 15-SEP-2004 Malta - Paradise Papers
ANDY STOWNE LIMITED Director - - 15-SEP-2004 Malta - Paradise Papers
ANDY STOWNE LIMITED Legal representative - - 15-SEP-2004 Malta - Paradise Papers
ANDY STOWNE LIMITED Secretary - - 15-SEP-2004 Malta - Paradise Papers
CAFFA LIMITED Shareholder - - 17-MAR-2006 Malta In Dissolution Paradise Papers
CAFFA LIMITED Legal representative - - 17-MAR-2006 Malta In Dissolution Paradise Papers
CAFFA LIMITED Secretary - - 17-MAR-2006 Malta In Dissolution Paradise Papers
CAFFA LIMITED Judicial representative - - 17-MAR-2006 Malta In Dissolution Paradise Papers
CAFFA LIMITED Director - - 17-MAR-2006 Malta In Dissolution Paradise Papers
J.P.L. Sport Events Limited Shareholder - - 25-MAR-2009 Malta In Dissolution Paradise Papers
J.P.L. Sport Events Limited Director - - 25-MAR-2009 Malta In Dissolution Paradise Papers
J.P.L. Sport Events Limited Legal representative - - 25-MAR-2009 Malta In Dissolution Paradise Papers
J.P.L. Sport Events Limited Secretary - - 25-MAR-2009 Malta In Dissolution Paradise Papers
J.P.L. Sport Events Limited Judicial representative - - 25-MAR-2009 Malta In Dissolution Paradise Papers
AUSCAN CATERING LIMITED Shareholder - - 10-MAR-1999 Malta In Dissolution Paradise Papers
AUSCAN CATERING LIMITED Judicial representative - - 10-MAR-1999 Malta In Dissolution Paradise Papers
AUSCAN CATERING LIMITED Secretary - - 10-MAR-1999 Malta In Dissolution Paradise Papers
AUSCAN CATERING LIMITED Director - - 10-MAR-1999 Malta In Dissolution Paradise Papers
AUSCAN CATERING LIMITED Legal representative - - 10-MAR-1999 Malta In Dissolution Paradise Papers

Address (2)

Data From
PENACHE KATERINA VITALE STREET, XEMXIJA ST. PAUL'S BAY Paradise Papers
4, MARIKA FLATS, GARCIA DE TOLEDO STREET, ST. PAUL'S BAY 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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