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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH DEBONO

  • 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
MALITAL PROGETTI Shareholder - - 28-AUG-2007 Malta - Paradise Papers
MALITAL PROGETTI Legal representative - - 28-AUG-2007 Malta - Paradise Papers
MALITAL PROGETTI Judicial representative - - 28-AUG-2007 Malta - Paradise Papers
MALITAL PROGETTI LIMITED Shareholder - - 27-OCT-1993 Malta Struck Off Paradise Papers
MALITAL PROGETTI LIMITED Judicial representative - - 27-OCT-1993 Malta Struck Off Paradise Papers
MALITAL PROGETTI LIMITED Director - - 27-OCT-1993 Malta Struck Off Paradise Papers
7 Stars Productions Limited Shareholder - - 14-NOV-2007 Malta Struck Off Paradise Papers
7 Stars Productions Limited Director - - 14-NOV-2007 Malta Struck Off Paradise Papers
7 Stars Productions Limited Judicial representative - - 14-NOV-2007 Malta Struck Off Paradise Papers
7 Stars Productions Limited Legal representative - - 14-NOV-2007 Malta Struck Off Paradise Papers
STUDIO 7 COMPANY LIMITED Shareholder - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 COMPANY LIMITED Director - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 COMPANY LIMITED Judicial representative - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 COMPANY LIMITED Legal representative - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Shareholder - - 14-JAN-2000 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Judicial representative - - 14-JAN-2000 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Legal representative - - 14-JAN-2000 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Director - - 14-JAN-2000 Malta - Paradise Papers

Address (3)

Data From
'DAR IT-TORRI', LORD BYRON STREET, NAXXAR NXR 06 Paradise Papers
'DAR IT-TORRI', LORD BYRON STREET, NAXXAR NXR 4140 Paradise Papers
'DAR IT-TORRI', LORD BYRON STREET, NAXXAR 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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