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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES ELLUL SULLIVAN

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
A & S HOLDINGS COMPANY LIMITED Director - - 26-JUN-1989 Malta - Paradise Papers
A & S HOLDINGS COMPANY LIMITED Judicial representative - - 26-JUN-1989 Malta - Paradise Papers
A & S HOLDINGS COMPANY LIMITED Legal representative - - 26-JUN-1989 Malta - Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Director - - 12-DEC-2002 Malta In Dissolution Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Legal representative - - 12-DEC-2002 Malta In Dissolution Paradise Papers
ROBERT DAMKJAER (MALTA) LIMITED Judicial representative - - 12-DEC-2002 Malta In Dissolution Paradise Papers
J. CACHIA CARUANA LIMITED Shareholder - - 18-MAY-1979 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Director - - 18-MAY-1979 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Secretary - - 18-MAY-1979 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Legal representative - - 18-MAY-1979 Malta - Paradise Papers
J. CACHIA CARUANA LIMITED Judicial representative - - 18-MAY-1979 Malta - Paradise Papers
C S M R TRADING CO LTD Shareholder - - 10-MAR-1986 Malta - Paradise Papers
C S M R TRADING CO LTD Director - - 10-MAR-1986 Malta - Paradise Papers
C S M R TRADING CO LTD Secretary - - 10-MAR-1986 Malta - Paradise Papers
C S M R TRADING CO LTD Judicial representative - - 10-MAR-1986 Malta - Paradise Papers
C S M R TRADING CO LTD Legal representative - - 10-MAR-1986 Malta - Paradise Papers

Address (2)

Data From
NAVILLUS, MDINA ROAD, QORMI QRM 2580 Paradise Papers
'VILLA IKEBANA', TRIQ IL-BAHAR L-ISWED, MENSIJA, SAN GWANN 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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