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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH COSTA

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
EMPLOYMENT PROJECT INTERNATIONAL (E.P.I) LIMITED Judicial representative - - 25-MAR-1997 Malta Struck Off Paradise Papers
FINIRMA SRL Judicial representative - - 19-SEP-1997 Malta Struck Off Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Secretary - - 30-APR-2015 Malta - Paradise Papers
LNJ LIMITED Secretary - - 10-APR-2015 Malta Struck Off Paradise Papers
E.L.P. LIMITED Judicial representative - - 14-JUL-2003 Malta - Paradise Papers
E.L.P. LIMITED Director - - 14-JUL-2003 Malta - Paradise Papers
UNIVERSAL 2000 LIMITED Judicial representative - - 23-APR-1987 Malta - Paradise Papers
UNIVERSAL 2000 LIMITED Secretary - - 23-APR-1987 Malta - Paradise Papers
UNIVERSAL 2000 LIMITED Legal representative - - 23-APR-1987 Malta - Paradise Papers
UNIVERSAL 2000 LIMITED Director - - 23-APR-1987 Malta - Paradise Papers
KORSA LIMITED Secretary - - 24-JAN-1996 Malta - Paradise Papers
KORSA LIMITED Legal representative - - 24-JAN-1996 Malta - Paradise Papers
KORSA LIMITED Judicial representative - - 24-JAN-1996 Malta - Paradise Papers
KORSA LIMITED Director - - 24-JAN-1996 Malta - Paradise Papers
DIRECT FINANCE LIMITED Secretary - - 18-FEB-2004 Malta - Paradise Papers
DIRECT FINANCE LIMITED Judicial representative - - 18-FEB-2004 Malta - Paradise Papers
DIRECT FINANCE LIMITED Legal representative - - 18-FEB-2004 Malta - Paradise Papers
DIRECT FINANCE LIMITED Director - - 18-FEB-2004 Malta - Paradise Papers
Wayup Limited Legal representative - - 04-AUG-2008 Malta - Paradise Papers
Wayup Limited Judicial representative - - 04-AUG-2008 Malta - Paradise Papers
Wayup Limited Secretary - - 04-AUG-2008 Malta - Paradise Papers
Wayup Limited Director - - 04-AUG-2008 Malta - Paradise Papers
WINGS INVESTMENTS LIMITED Judicial representative - - 30-AUG-2006 Malta - Paradise Papers
WINGS INVESTMENTS LIMITED Director - - 30-AUG-2006 Malta - Paradise Papers
WINGS INVESTMENTS LIMITED Legal representative - - 30-AUG-2006 Malta - Paradise Papers
WINGS INVESTMENTS LIMITED Secretary - - 30-AUG-2006 Malta - Paradise Papers
JADAN CO LIMITED Secretary - - 09-NOV-2006 Malta - Paradise Papers
JADAN CO LIMITED Director - - 09-NOV-2006 Malta - Paradise Papers
JADAN CO LIMITED Judicial representative - - 09-NOV-2006 Malta - Paradise Papers
JADAN CO LIMITED Legal representative - - 09-NOV-2006 Malta - Paradise Papers
MUSIC SALES ONLINE LTD Director - - 24-SEP-2009 Malta - Paradise Papers
MUSIC SALES ONLINE LTD Legal representative - - 24-SEP-2009 Malta - Paradise Papers
MUSIC SALES ONLINE LTD Secretary - - 24-SEP-2009 Malta - Paradise Papers
MUSIC SALES ONLINE LTD Judicial representative - - 24-SEP-2009 Malta - Paradise Papers
KORSA HOLDINGS LTD Judicial representative - - 30-NOV-2006 Malta - Paradise Papers
KORSA HOLDINGS LTD Secretary - - 30-NOV-2006 Malta - Paradise Papers
KORSA HOLDINGS LTD Director - - 30-NOV-2006 Malta - Paradise Papers
KORSA HOLDINGS LTD Legal representative - - 30-NOV-2006 Malta - Paradise Papers
Britannia Estates Limited Director - - 04-MAR-1969 Malta - Paradise Papers
Britannia Estates Limited Judicial representative - - 04-MAR-1969 Malta - Paradise Papers
LOURO CO. LIMITED Legal representative - - 26-SEP-2008 Malta Struck Off Paradise Papers
LOURO CO. LIMITED Director - - 26-SEP-2008 Malta Struck Off Paradise Papers
LOURO CO. LIMITED Judicial representative - - 26-SEP-2008 Malta Struck Off Paradise Papers
LOURO CO. LIMITED Secretary - - 26-SEP-2008 Malta Struck Off Paradise Papers

Address (4)

Data From
THE PALMS TRIQ L-GHARBIEL ST. JULIANS Paradise Papers
THE PALMS, TRIQ SAN ANDREA ST. JULIANS Paradise Papers
16, THE PALMS, TRIQ L-GHARBIEL, SWIEQI Paradise Papers
16, THE PALMS TRIQ L-GHARBIEL SWIEQI SWQ 3250 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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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