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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL CIAPPARA

  • 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
C & F CO LTD Director - - 23-JUN-1994 Malta Struck Off as Defunct Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Shareholder - - 09-OCT-2003 Malta - Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Judicial representative - - 09-OCT-2003 Malta - Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Director - - 09-OCT-2003 Malta - Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Legal representative - - 09-OCT-2003 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Shareholder - - 17-DEC-1986 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Judicial representative - - 17-DEC-1986 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Legal representative - - 17-DEC-1986 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Director - - 17-DEC-1986 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Shareholder - - 05-JUN-1980 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Legal representative - - 05-JUN-1980 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Judicial representative - - 05-JUN-1980 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Director - - 05-JUN-1980 Malta - Paradise Papers

Address (3)

Data From
38, MAIN STREET, ATTARD Paradise Papers
2, CARINYA, TRIQ TABOR, LIJA LJA 1040 Paradise Papers
2, CARINYA, TRIQ IT-TABOR, LIJA LJA 1040 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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