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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDE BUHAGIAR

  • 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
B 4 TEXTILES COMPANY LIMITED Shareholder - - 02-JUL-1987 Malta - Paradise Papers
B 4 TEXTILES COMPANY LIMITED Director - - 02-JUL-1987 Malta - Paradise Papers
B4 BLINDS LIMITED Shareholder - - 21-MAY-2014 Malta - Paradise Papers
B4 BLINDS LIMITED Legal representative - - 21-MAY-2014 Malta - Paradise Papers
B4 BLINDS LIMITED Judicial representative - - 21-MAY-2014 Malta - Paradise Papers
B4 BLINDS LIMITED Director - - 21-MAY-2014 Malta - Paradise Papers
B 4 HOME STYLES LTD. Shareholder - - 05-JUN-2003 Malta Struck Off Paradise Papers
B 4 HOME STYLES LTD. Judicial representative - - 05-JUN-2003 Malta Struck Off Paradise Papers
B 4 HOME STYLES LTD. Director - - 05-JUN-2003 Malta Struck Off Paradise Papers
B 4 HOME STYLES LTD. Legal representative - - 05-JUN-2003 Malta Struck Off Paradise Papers
TEX-STYLE IMPORT LTD Shareholder - - 22-DEC-1998 Malta - Paradise Papers
TEX-STYLE IMPORT LTD Legal representative - - 22-DEC-1998 Malta - Paradise Papers
TEX-STYLE IMPORT LTD Judicial representative - - 22-DEC-1998 Malta - Paradise Papers
TEX-STYLE IMPORT LTD Director - - 22-DEC-1998 Malta - Paradise Papers
JCG CO. LTD Shareholder - - 18-NOV-2013 Malta - Paradise Papers
JCG CO. LTD Judicial representative - - 18-NOV-2013 Malta - Paradise Papers
JCG CO. LTD Director - - 18-NOV-2013 Malta - Paradise Papers
JCG CO. LTD Legal representative - - 18-NOV-2013 Malta - Paradise Papers
RCE DESIGN COMAPNY LIMITED Shareholder - - 18-SEP-2012 Malta - Paradise Papers
RCE DESIGN COMAPNY LIMITED Legal representative - - 18-SEP-2012 Malta - Paradise Papers
RCE DESIGN COMAPNY LIMITED Judicial representative - - 18-SEP-2012 Malta - Paradise Papers
RCE DESIGN COMAPNY LIMITED Director - - 18-SEP-2012 Malta - Paradise Papers

Address (4)

Data From
VILLA AURORA, TRIQ IL-KAPPELLA TA' SAN MIKIEL, NAXXAR Paradise Papers
AURORA, TRIQ IL-KAPPELLA TA' SAN MIKIEL, NAXXAR Paradise Papers
18, EMVIN CREMONA STREET, ATTARD Paradise Papers
170, TRIQ IT-TORRI MOSTA 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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