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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE GALEA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DGP PARTNERSHIP Shareholder - - 21-JAN-2011 Malta - Paradise Papers
SUNSON COMPANY LIMITED Shareholder - - 01-FEB-2001 Malta - Paradise Papers
DEL PETRA HOLDINGS LTD Shareholder - - 11-NOV-2003 Malta - Paradise Papers
DEL PETRA HOLDINGS LTD Director - - 11-NOV-2003 Malta - Paradise Papers
DEL PETRA HOLDINGS LTD Secretary - - 11-NOV-2003 Malta - Paradise Papers
DEL PETRA HOLDINGS LTD Judicial representative - - 11-NOV-2003 Malta - Paradise Papers
DEL PETRA HOLDINGS LTD Legal representative - - 11-NOV-2003 Malta - Paradise Papers
CYPREA INVESTMENTS LTD Shareholder - - 17-SEP-2007 Malta - Paradise Papers
CYPREA INVESTMENTS LTD Director - - 17-SEP-2007 Malta - Paradise Papers
CYPREA INVESTMENTS LTD Legal representative - - 17-SEP-2007 Malta - Paradise Papers
CYPREA INVESTMENTS LTD Secretary - - 17-SEP-2007 Malta - Paradise Papers
CYPREA INVESTMENTS LTD Judicial representative - - 17-SEP-2007 Malta - Paradise Papers
PRELUDE CO LTD Shareholder - - 08-AUG-1995 Malta - Paradise Papers
PRELUDE CO LTD Judicial representative - - 08-AUG-1995 Malta - Paradise Papers
PRELUDE CO LTD Director - - 08-AUG-1995 Malta - Paradise Papers
PRELUDE CO LTD Legal representative - - 08-AUG-1995 Malta - Paradise Papers
PENTAGON PROPERTIES LIMITED Shareholder - - 21-FEB-2002 Malta - Paradise Papers
PENTAGON PROPERTIES LIMITED Director - - 21-FEB-2002 Malta - Paradise Papers
PENTAGON PROPERTIES LIMITED Secretary - - 21-FEB-2002 Malta - Paradise Papers
PENTAGON PROPERTIES LIMITED Legal representative - - 21-FEB-2002 Malta - Paradise Papers
PENTAGON PROPERTIES LIMITED Judicial representative - - 21-FEB-2002 Malta - Paradise Papers

Address (2)

Data From
SYMPHONY, JEAN DE LA VALLETTE STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
"SYMPHONY HOUSE", JEAN DE LA VALLETTE STREET, NAXXAR 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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