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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEF CASSAR

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
J.M.B. DEVELOPMENTS LIMITED Shareholder - - 09-APR-2003 Malta - Paradise Papers
J.M.B. DEVELOPMENTS LIMITED Judicial representative - - 09-APR-2003 Malta - Paradise Papers
J.M.B. DEVELOPMENTS LIMITED Secretary - - 09-APR-2003 Malta - Paradise Papers
J.M.B. DEVELOPMENTS LIMITED Legal representative - - 09-APR-2003 Malta - Paradise Papers
J.M.B. DEVELOPMENTS LIMITED Director - - 09-APR-2003 Malta - Paradise Papers
S. & T. SERVICES LIMITED Shareholder - - 06-MAY-1998 Malta - Paradise Papers
S. & T. SERVICES LIMITED Director - - 06-MAY-1998 Malta - Paradise Papers
S. & T. SERVICES LIMITED Legal representative - - 06-MAY-1998 Malta - Paradise Papers
S. & T. SERVICES LIMITED Judicial representative - - 06-MAY-1998 Malta - Paradise Papers
S. & T. SERVICES LIMITED Secretary - - 06-MAY-1998 Malta - Paradise Papers
SYKAS LIMITED Shareholder - - 19-SEP-2014 Malta - Paradise Papers
SYKAS LIMITED Legal representative - - 19-SEP-2014 Malta - Paradise Papers
SYKAS LIMITED Secretary - - 19-SEP-2014 Malta - Paradise Papers
SYKAS LIMITED Director - - 19-SEP-2014 Malta - Paradise Papers
SYKAS LIMITED Judicial representative - - 19-SEP-2014 Malta - Paradise Papers
UC LTD Shareholder - - 19-APR-2012 Malta - Paradise Papers
UC LTD Judicial representative - - 19-APR-2012 Malta - Paradise Papers
UC LTD Director - - 19-APR-2012 Malta - Paradise Papers
C & M TRANSPORT LTD Shareholder - - 03-FEB-2012 Malta - Paradise Papers
C & M TRANSPORT LTD Legal representative - - 03-FEB-2012 Malta - Paradise Papers
C & M TRANSPORT LTD Director - - 03-FEB-2012 Malta - Paradise Papers
C & M TRANSPORT LTD Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers

Address (4)

Data From
JOSEPHILL, GUZE GALEA STREET, QORMI QRM 06 Paradise Papers
31, JOEPHIL, GUZE GALEA STREET, QORMI Paradise Papers
JOEPHIL, GUZE GALEA STREET, QORMI Paradise Papers
31, JOEPHIL, GUZE GALEA STREET, QORMI QRM 2106 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