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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN CAMILLERI BRENNAN

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
PDM HOLDINGS LTD Secretary - - 13-JAN-2014 Malta - Paradise Papers
CATINA HOLDINGS LIMITED Secretary - - 17-JAN-2014 Malta - Paradise Papers
DEXACO HOLDING CO. LTD. Secretary - - 24-MAR-2014 Malta - Paradise Papers
GALA HOLDINGS LTD Secretary - - 12-FEB-2014 Malta - Paradise Papers
CARTESIO LTD Secretary - - 17-JAN-2014 Malta - Paradise Papers
MANAVA HOLDINGS LTD Secretary - - 12-FEB-2014 Malta - Paradise Papers
COMMODORE HOLDINGS LTD Secretary - - 18-MAR-2014 Malta - Paradise Papers
PELERINS DU MONDE LTD Secretary - - 13-JAN-2014 Malta - Paradise Papers
XEMXI HOLDINGS LTD Secretary - - 01-SEP-2011 Malta - Paradise Papers
QUANTUM PROJECT LTD Secretary - - 21-MAR-2014 Malta - Paradise Papers
ROUTE 66 INTERNATIONAL LIMITED Secretary - - 01-SEP-2011 Malta - Paradise Papers
AYAMA INTERNATIONAL LTD Secretary - - 21-MAR-2014 Malta - Paradise Papers
FANAMENTS LTD Secretary - - 28-NOV-2014 Malta - Paradise Papers
FAMILY BUSINESS ADVISERS LTD Legal representative - - 26-MAY-2006 Malta - Paradise Papers
FAMILY BUSINESS ADVISERS LTD Director - - 26-MAY-2006 Malta - Paradise Papers
FAMILY BUSINESS ADVISERS LTD Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
FAMILY BUSINESS ADVISERS LTD Secretary - - 26-MAY-2006 Malta - Paradise Papers
DIRECTA MANAGEMENT LTD Legal representative - - 30-JUN-2008 Malta - Paradise Papers
DIRECTA MANAGEMENT LTD Judicial representative - - 30-JUN-2008 Malta - Paradise Papers
DIRECTA MANAGEMENT LTD Director - - 30-JUN-2008 Malta - Paradise Papers

Address (5)

Data From
1, APARTMENT 216, CENTRE OF SENIOR CITIZENS, TRIQ L-IRMIGG, MSIDA MSD 1010 Paradise Papers
1, CENTRE OF SENIOR CITIZENS, TRIQ L-IRMIGG, MSIDA MSD1010 Paradise Papers
50, MON NID, ST. MARGARET STREET, SLIEMA SLM 1974 Paradise Papers
CENTRE FOR SENIOR CITIZENS APT 216, TRIQ L-IRMIGG MSIDA MSD 1010 Paradise Papers
50, MON NID, ST. MARGARET STREET, SLIEMA 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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