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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NADINE CACHIA

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FILTER CABLE LTD Local representative - - Malta - Paradise Papers
PIONEER CATALUNA HOLDINGS LIMITED Secretary - - 01-OCT-2012 Malta In Dissolution Paradise Papers
SASQUATCH LIMITED Secretary - - 07-SEP-2011 Malta In Dissolution Paradise Papers
VALUE CORP. LTD. Secretary - - 04-NOV-2016 Malta - Paradise Papers
ANTHOLOGIE LTD Secretary - - 11-NOV-2015 Malta - Paradise Papers
LANDESHUT HOLDINGS LTD. Secretary - - 24-FEB-2017 Malta - Paradise Papers
KP COSMOS LTD Secretary - - 28-JUN-2012 Malta - Paradise Papers
ANDURVARI LIMITED Local representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Judicial representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Director - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Legal representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ROSERY HOLDINGS LTD Director - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Legal representative - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Secretary - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Judicial representative - - 08-APR-2015 Malta - Paradise Papers
JTC (Malta) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers

Address (1)

Data From
25, ST. EMIDIO STREET, ZEJTUN ZTN 1281 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more