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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEIL 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
DIRECT SALES LIMITED Shareholder - - 18-MAY-1978 Malta - Paradise Papers
WIDE AWAKE LTD Shareholder - - 19-MAY-2008 Malta - Paradise Papers
WIDE AWAKE LTD Director - - 19-MAY-2008 Malta - Paradise Papers
WIDE AWAKE LTD Judicial representative - - 19-MAY-2008 Malta - Paradise Papers
WIDE AWAKE LTD Secretary - - 19-MAY-2008 Malta - Paradise Papers
WIDE AWAKE LTD Legal representative - - 19-MAY-2008 Malta - Paradise Papers
CACHIA & GALEA LIMITED Director - - 09-MAR-1979 Malta - Paradise Papers
CACHIA & GALEA LIMITED Judicial representative - - 09-MAR-1979 Malta - Paradise Papers
CACHIA & GALEA LIMITED Legal representative - - 09-MAR-1979 Malta - Paradise Papers
STANDARD ELECTRONICS LIMITED Judicial representative - - 15-JAN-1991 Malta In Dissolution Paradise Papers
STANDARD ELECTRONICS LIMITED Director - - 15-JAN-1991 Malta In Dissolution Paradise Papers
STANDARD ELECTRONICS LIMITED Legal representative - - 15-JAN-1991 Malta In Dissolution Paradise Papers
DORELL TRADING LIMITED Shareholder - - 17-NOV-2003 Malta - Paradise Papers
DORELL TRADING LIMITED Judicial representative - - 17-NOV-2003 Malta - Paradise Papers
DORELL TRADING LIMITED Secretary - - 17-NOV-2003 Malta - Paradise Papers
DORELL TRADING LIMITED Legal representative - - 17-NOV-2003 Malta - Paradise Papers
DORELL TRADING LIMITED Director - - 17-NOV-2003 Malta - Paradise Papers
GOLCO LIMITED Director - - 07-MAY-1987 Malta - Paradise Papers
GOLCO LIMITED Legal representative - - 07-MAY-1987 Malta - Paradise Papers
GOLCO LIMITED Secretary - - 07-MAY-1987 Malta - Paradise Papers
GOLCO LIMITED Judicial representative - - 07-MAY-1987 Malta - Paradise Papers

Address (2)

Data From
RUSTICA, TRIQ ZEJNI, SWIEQI Paradise Papers
RUSTICA, TRIQ ZEJNI, 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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