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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE FAURE

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MALTA PROPERTY HOMECARE LTD Shareholder - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Secretary - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Legal representative - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Director - - 03-JUN-2008 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Judicial representative - - 03-JUN-2008 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Shareholder - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Legal representative - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Director - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Judicial representative - - 19-APR-2004 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Secretary - - 19-APR-2004 Malta - Paradise Papers
PJS TRADING LTD Shareholder - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Director - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Legal representative - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Secretary - - 05-JUN-2012 Malta - Paradise Papers
PJS TRADING LTD Judicial representative - - 05-JUN-2012 Malta - Paradise Papers
DINER DOGS LIMITED Shareholder - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Legal representative - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Secretary - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Director - - 22-FEB-1995 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Judicial representative - - 22-FEB-1995 Malta Struck Off Paradise Papers
Malta Property Auctioneers Ltd. Shareholder - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Secretary - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Judicial representative - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Legal representative - - 15-FEB-2007 Malta - Paradise Papers
Malta Property Auctioneers Ltd. Director - - 15-FEB-2007 Malta - Paradise Papers

Address (3)

Data From
708, MADLIENA VILLAGE, TRIQ IL-FORTIZZA, SWIEQI SWQ1600 Paradise Papers
16, TRIQ IS-SAGHTAR, MADLIENA, NAXXAR Paradise Papers
708, MADLIENA VILLAGE, TRIQ IL-FORTIZZA, MADLIENA SWIEQI 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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