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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED J BALDACCHINO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ATHLETES INTERNATIONAL LIMITED Director - - 02-MAR-1994 Malta In Dissolution Paradise Papers
SUPERFOODS LIMITED Shareholder - - 03-JAN-1975 Malta In Dissolution Paradise Papers
SUPERFOODS LIMITED Director - - 03-JAN-1975 Malta In Dissolution Paradise Papers
SUPERFOODS LIMITED Judicial representative - - 03-JAN-1975 Malta In Dissolution Paradise Papers
WESTMINSTER SECURITIES LIMITED Shareholder - - 08-MAR-1974 Malta - Paradise Papers
WESTMINSTER SECURITIES LIMITED Judicial representative - - 08-MAR-1974 Malta - Paradise Papers
WESTMINSTER SECURITIES LIMITED Legal representative - - 08-MAR-1974 Malta - Paradise Papers
WESTMINSTER SECURITIES LIMITED Director - - 08-MAR-1974 Malta - Paradise Papers
CITIPRO LIMITED Shareholder - - 16-SEP-1985 Malta - Paradise Papers
CITIPRO LIMITED Director - - 16-SEP-1985 Malta - Paradise Papers
CITIPRO LIMITED Legal representative - - 16-SEP-1985 Malta - Paradise Papers
CITIPRO LIMITED Judicial representative - - 16-SEP-1985 Malta - Paradise Papers
MEDITERRANEAN RESEARCH BUREAU LTD Shareholder - - 01-OCT-1966 Malta - Paradise Papers
MEDITERRANEAN RESEARCH BUREAU LTD Legal representative - - 01-OCT-1966 Malta - Paradise Papers
MEDITERRANEAN RESEARCH BUREAU LTD Judicial representative - - 01-OCT-1966 Malta - Paradise Papers
MEDITERRANEAN RESEARCH BUREAU LTD Director - - 01-OCT-1966 Malta - Paradise Papers
HAYWHARF CATERERS LIMITED Shareholder - - 16-JAN-1967 Malta - Paradise Papers
HAYWHARF CATERERS LIMITED Legal representative - - 16-JAN-1967 Malta - Paradise Papers
HAYWHARF CATERERS LIMITED Judicial representative - - 16-JAN-1967 Malta - Paradise Papers
HAYWHARF CATERERS LIMITED Director - - 16-JAN-1967 Malta - Paradise Papers
REGENCY ESTATES LIMITED Shareholder - - 01-MAR-1966 Malta - Paradise Papers
REGENCY ESTATES LIMITED Director - - 01-MAR-1966 Malta - Paradise Papers
REGENCY ESTATES LIMITED Judicial representative - - 01-MAR-1966 Malta - Paradise Papers
REGENCY ESTATES LIMITED Legal representative - - 01-MAR-1966 Malta - Paradise Papers

Address (1)

Data From
254, REPUBLIC STREET, VALLETTA 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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