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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ZERAFA

  • 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
FILO LIMITED Judicial representative - - 27-JUN-1989 Malta Struck Off Following Merger Paradise Papers
FILO LIMITED Director - - 27-JUN-1989 Malta Struck Off Following Merger Paradise Papers
GALAXY COMMUNICATIONS LTD. Judicial representative - - 09-MAY-2002 Malta Struck Off Following Merger Paradise Papers
GALAXY COMMUNICATIONS LTD. Director - - 09-MAY-2002 Malta Struck Off Following Merger Paradise Papers
GALAXY COMMUNICATIONS LTD. Secretary - - 09-MAY-2002 Malta Struck Off Following Merger Paradise Papers
A.B.J. LIMITED Director - - 02-MAY-1997 Malta Struck Off Following Division Paradise Papers
A.B.J. LIMITED Judicial representative - - 02-MAY-1997 Malta Struck Off Following Division Paradise Papers
ROBA LIMITED Shareholder - - 17-MAY-1991 Malta - Paradise Papers
ROBA LIMITED Director - - 17-MAY-1991 Malta - Paradise Papers
ROBA LIMITED Legal representative - - 17-MAY-1991 Malta - Paradise Papers
ROBA LIMITED Judicial representative - - 17-MAY-1991 Malta - Paradise Papers

Address (2)

Data From
ORANGE GROVE, APT E2, BIRBAL STREET, BALZAN Paradise Papers
BOCCA, GIRONAMO ABOS STREET, LIJA 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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