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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAROL CALLEJA

  • 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
TA' MAJMA LTD Shareholder - - 11-APR-1989 Malta - Paradise Papers
MIRAGE HOLDINGS LIMITED Shareholder - - 04-APR-1984 Malta - Paradise Papers
ORLANDO INVESTMENTS COMPANY LIMITED Shareholder - - 24-MAY-1985 Malta Struck Off Paradise Papers
ORLANDO INVESTMENTS COMPANY LIMITED Judicial representative - - 24-MAY-1985 Malta Struck Off Paradise Papers
ORLANDO INVESTMENTS COMPANY LIMITED Legal representative - - 24-MAY-1985 Malta Struck Off Paradise Papers
ORLANDO INVESTMENTS COMPANY LIMITED Director - - 24-MAY-1985 Malta Struck Off Paradise Papers
FLAMINGO LIMITED Shareholder - - 01-JUN-1983 Malta Struck Off Paradise Papers
FLAMINGO LIMITED Legal representative - - 01-JUN-1983 Malta Struck Off Paradise Papers
FLAMINGO LIMITED Judicial representative - - 01-JUN-1983 Malta Struck Off Paradise Papers
FLAMINGO LIMITED Director - - 01-JUN-1983 Malta Struck Off Paradise Papers

Address (1)

Data From
BEBX 1, TRIQ C. TROISI, IBRAGG, ST. ANDREWS, 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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