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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN BUTTIGIEG

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BUILDING CONSULTANCY SERVICES LIMITED Shareholder - - 24-JUN-1981 Malta Struck Off Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Director - - 24-JUN-1981 Malta Struck Off Paradise Papers
POWEREZI LTD Legal representative - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Director - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
MAKEEZI LIMITED Legal representative - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Judicial representative - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Director - - 12-MAY-2000 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Director - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Judicial representative - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Legal representative - - 18-DEC-1996 Malta - Paradise Papers

Address (4)

Data From
TA BENJAMIN, NO. 4, TRIQ IS-SALINI, NAXXAR NXR6404 Paradise Papers
IL-MITHNA, 56 PARIS STREET, ZEBBUG Paradise Papers
8, ALLEY 1, PARISH STREET, SIGGIEWI Paradise Papers
TA' BENJAMIN, NO. 4, TRIQ IS-SALINI, 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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