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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PANDOLFINO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Director - - 31-JAN-2012 Malta - Paradise Papers
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Legal representative - - 31-JAN-2012 Malta - Paradise Papers
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Judicial representative - - 31-JAN-2012 Malta - Paradise Papers
GZIRA CONSTRUCTION LTD Judicial representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
GZIRA CONSTRUCTION LTD Legal representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
GZIRA CONSTRUCTION LTD Director - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
OFFSHORE FENDERS LIMITED Director - - 01-JUL-2016 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Legal representative - - 01-JUL-2016 Malta - Paradise Papers
OFFSHORE FENDERS LIMITED Judicial representative - - 01-JUL-2016 Malta - Paradise Papers

Address (2)

Data From
16/1, SIR A. MERCIECA STREET SLIEMA Paradise Papers
16/1, SIR ARTURO MERCIECA STREET SLIEMA 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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