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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUDE THADDEUS RAPA

  • 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
RAPA BROTHERS CO. LTD Director - - 13-SEP-1985 Malta In Dissolution Paradise Papers
RAPA CONSTRUCTION INDUSTRIES LTD Director - - 19-FEB-1986 Malta In Dissolution Paradise Papers
RAPA CONSTRUCTION INDUSTRIES LTD Judicial representative - - 19-FEB-1986 Malta In Dissolution Paradise Papers
AMALGAMATED BUILDING CONTRACTORS LIMITED Legal representative - - 04-DEC-1990 Malta - Paradise Papers
AMALGAMATED BUILDING CONTRACTORS LIMITED Judicial representative - - 04-DEC-1990 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Shareholder - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Judicial representative - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Secretary - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Legal representative - - 04-JUL-1980 Malta - Paradise Papers
RAPA SHOWROOMS COMPANY LIMITED Director - - 04-JUL-1980 Malta - Paradise Papers

Address (4)

Data From
50, ST. BLAS STREET, NADUR (GOZO) Paradise Papers
35, ST. BLAS STREET, NADUR (GOZO) Paradise Papers
131, DR ANTONE TABONE STREET, VICTORIA (GOZO) Paradise Papers
131, DR ANTON TABONE STREET, VICTORIA (GOZO) 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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