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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSMAN CILIA

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

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MK GROUP LTD Secretary - - 19-JAN-2015 Malta - Paradise Papers
ALPHA FINANCIAL LTD Shareholder - - Malta - Paradise Papers
ALPHA FINANCIAL LTD Judicial representative - - Malta - Paradise Papers
ALPHA FINANCIAL LTD Secretary - - Malta - Paradise Papers
ALPHA FINANCIAL LTD Legal representative - - Malta - Paradise Papers
ALPHA FINANCIAL LTD Director - - Malta - Paradise Papers
PERFECTA INSPECTION LIMITED Legal representative - - 02-MAR-2012 Malta - Paradise Papers
PERFECTA INSPECTION LIMITED Director - - 02-MAR-2012 Malta - Paradise Papers
PERFECTA INSPECTION LIMITED Judicial representative - - 02-MAR-2012 Malta - Paradise Papers
VAGO VENTURES LTD Shareholder - - 04-FEB-2015 Malta - Paradise Papers
VAGO VENTURES LTD Director - - 04-FEB-2015 Malta - Paradise Papers
VAGO VENTURES LTD Legal representative - - 04-FEB-2015 Malta - Paradise Papers
VAGO VENTURES LTD Secretary - - 04-FEB-2015 Malta - Paradise Papers
VAGO VENTURES LTD Judicial representative - - 04-FEB-2015 Malta - Paradise Papers
KAVECI HOLDINGS LTD Shareholder - - 20-NOV-2014 Malta - Paradise Papers
KAVECI HOLDINGS LTD Secretary - - 20-NOV-2014 Malta - Paradise Papers
KAVECI HOLDINGS LTD Director - - 20-NOV-2014 Malta - Paradise Papers
KAVECI HOLDINGS LTD Judicial representative - - 20-NOV-2014 Malta - Paradise Papers
KAVECI HOLDINGS LTD Legal representative - - 20-NOV-2014 Malta - Paradise Papers

Address (3)

Data From
37 'ARCADIA' FLT 2 ST.PUBLIUS STREET NAXXAR Paradise Papers
37, FLAT 2, ARCADIA, ST. PUBLIUS STREET, NAXXAR NXR 1422 Paradise Papers
37 ARCADIA FL 2 TRIQ SAN PUBLJU NAXXAR Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more