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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAROLINE WIRTH

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Miller Newsprint Limited Director - - 03-AUG-2009 Malta - Paradise Papers
CATERING FRANCHISES LIMITED Legal representative - - 04-MAY-2016 Malta In Dissolution Paradise Papers
CATERING FRANCHISES LIMITED Director - - 04-MAY-2016 Malta In Dissolution Paradise Papers
CATERING FRANCHISES LIMITED Judicial representative - - 04-MAY-2016 Malta In Dissolution Paradise Papers
MILLER DISTRIBUTORS LIMITED Legal representative - - 18-MAY-1966 Malta - Paradise Papers
MILLER DISTRIBUTORS LIMITED Director - - 18-MAY-1966 Malta - Paradise Papers
MILLER DISTRIBUTORS LIMITED Judicial representative - - 18-MAY-1966 Malta - Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Local representative - - 30-MAY-2011 Malta - Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
CALPE OVERSEAS OPERATIONS LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Shareholder - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Director - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Legal representative - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Judicial representative - - 23-SEP-1987 Malta - Paradise Papers

Address (1)

Data From
SANS SOUCI ST. AUGUSTINE STREET ST. JULIANS 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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