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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID XUEREB

  • 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
TIP TOP LTD Judicial representative - - 28-FEB-1978 Malta Struck Off Following Division Paradise Papers
TIP TOP LTD Secretary - - 28-FEB-1978 Malta Struck Off Following Division Paradise Papers
TIP TOP LTD Director - - 28-FEB-1978 Malta Struck Off Following Division Paradise Papers
D.X. LIMITED Shareholder - - 07-SEP-2001 Malta - Paradise Papers
D.X. LIMITED Judicial representative - - 07-SEP-2001 Malta - Paradise Papers
D.X. LIMITED Legal representative - - 07-SEP-2001 Malta - Paradise Papers
D.X. LIMITED Director - - 07-SEP-2001 Malta - Paradise Papers
CGX LIMITED Shareholder - - 20-JUL-2004 Malta - Paradise Papers
CGX LIMITED Director - - 20-JUL-2004 Malta - Paradise Papers
CGX LIMITED Judicial representative - - 20-JUL-2004 Malta - Paradise Papers
CGX LIMITED Legal representative - - 20-JUL-2004 Malta - Paradise Papers
CGX LIMITED Secretary - - 20-JUL-2004 Malta - Paradise Papers
TIP TOP COMMERCIAL LIMITED Shareholder - - 20-JUL-2004 Malta In Dissolution Paradise Papers
TIP TOP COMMERCIAL LIMITED Legal representative - - 20-JUL-2004 Malta In Dissolution Paradise Papers
TIP TOP COMMERCIAL LIMITED Secretary - - 20-JUL-2004 Malta In Dissolution Paradise Papers
TIP TOP COMMERCIAL LIMITED Director - - 20-JUL-2004 Malta In Dissolution Paradise Papers
TIP TOP COMMERCIAL LIMITED Judicial representative - - 20-JUL-2004 Malta In Dissolution Paradise Papers

Address (1)

Data From
AMPHORA, TRIQ IL-QALIET, MARSASCALA ZBR 10 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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