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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

Explore more from

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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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