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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY GATT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BOOK DISTRIBUTORS (B.D.L.) LIMITED Shareholder - - 09-MAR-1990 Malta - Paradise Papers
BOOK DISTRIBUTORS (B.D.L.) LIMITED Director - - 09-MAR-1990 Malta - Paradise Papers
BOOK DISTRIBUTORS (B.D.L.) LIMITED Judicial representative - - 09-MAR-1990 Malta - Paradise Papers
BOOK DISTRIBUTORS (B.D.L.) LIMITED Secretary - - 09-MAR-1990 Malta - Paradise Papers
PLATO PUBLICATIONS LTD Judicial representative - - 10-MAY-2007 Malta In Dissolution Paradise Papers
PLATO PUBLICATIONS LTD Director - - 10-MAY-2007 Malta In Dissolution Paradise Papers
PLATO PUBLICATIONS LTD Legal representative - - 10-MAY-2007 Malta In Dissolution Paradise Papers
MAGNA PUBLICATIONS LIMITED Legal representative - - 04-OCT-2006 Malta - Paradise Papers
MAGNA PUBLICATIONS LIMITED Secretary - - 04-OCT-2006 Malta - Paradise Papers
MAGNA PUBLICATIONS LIMITED Director - - 04-OCT-2006 Malta - Paradise Papers
MAGNA PUBLICATIONS LIMITED Judicial representative - - 04-OCT-2006 Malta - Paradise Papers

Address (2)

Data From
"IL-GIRNA" PLOT 487, COL LORENZO MANCHE STREET, PEMBROKE PBK 1112 Paradise Papers
IL-GIRNA, PLOT 487, COL LORENZO MANCHE STREET, PEMBROKE 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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