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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOAN BASILE CHERUBINO

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Miller Newsprint Limited Director - - 03-AUG-2009 Malta - Paradise Papers
ASSOCIATED PRODUCTS LIMITED Judicial representative - - 08-MAY-1990 Malta Struck Off Paradise Papers
ASSOCIATED PRODUCTS LIMITED Director - - 08-MAY-1990 Malta Struck Off Paradise Papers
ROCK INVESTMENTS LTD Shareholder - - 28-APR-2000 Malta - Paradise Papers
ROCK INVESTMENTS LTD Director - - 28-APR-2000 Malta - Paradise Papers
HARLEY DISTRIBUTORS LIMITED Director - - 30-NOV-1982 Malta - Paradise Papers
HARLEY DISTRIBUTORS LIMITED Legal representative - - 30-NOV-1982 Malta - Paradise Papers
HARLEY DISTRIBUTORS LIMITED Judicial representative - - 30-NOV-1982 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
CHERUBINO LIMITED Judicial representative - - 21-APR-1977 Malta - Paradise Papers
CHERUBINO LIMITED Legal representative - - 21-APR-1977 Malta - Paradise Papers
CHERUBINO LIMITED Director - - 21-APR-1977 Malta - 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 Judicial 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
DELF LIMITED Shareholder - - 04-JUN-1987 Malta - Paradise Papers
DELF LIMITED Director - - 04-JUN-1987 Malta - Paradise Papers
DELF LIMITED Judicial representative - - 04-JUN-1987 Malta - Paradise Papers
DELF LIMITED Legal representative - - 04-JUN-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Shareholder - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Legal representative - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Director - - 23-SEP-1987 Malta - Paradise Papers
CALPE ASSOCIATES LIMITED Judicial representative - - 23-SEP-1987 Malta - Paradise Papers

Address (7)

Data From
VILLA CHERUBINO, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, MADLIENA, NAXXAR NXR 1637 Paradise Papers
VILLA CHERUBINO, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, NAXXAR NXR 5205 Paradise Papers
VILLA CHERUBINO, TRIQ SAN GWANN EV, BAHAR IC-CAGHAQ, LOWER MADLIENA. NAXXAR Paradise Papers
VILLA CHERUBINO, ST. JOHN STREET, BAHAR IC-CAGHAQ, NAXXAR NXR5205 Paradise Papers
HILLCREST TRIQ IN-NEMES, ST. GEORGES ST. JULIANS Paradise Papers
"VILLA CHERUBINO", ST JOHN'S STREET, BAHAR IC-CAGHAQ, NAXXAR NXR5205 Paradise Papers
VILLA CHERUBINO, ST. JOHN'S STREET, BAHAR IC-CAGHAQ, NAXXAR NXR 5205 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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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