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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANN SCHEMBRI

  • 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
TWIN TAXI SERVICE LIMITED Director - - 06-SEP-2011 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Legal representative - - 06-SEP-2011 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Secretary - - 06-SEP-2011 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Judicial representative - - 06-SEP-2011 Malta - Paradise Papers
JOCAS LIMITED Shareholder - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Secretary - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Director - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Judicial representative - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Legal representative - - 06-OCT-2014 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Shareholder - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Judicial representative - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Secretary - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Legal representative - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Director - - 08-MAR-2007 Malta - Paradise Papers
JC DEVELOPERS LIMITED Shareholder - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Director - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Judicial representative - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Legal representative - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Secretary - - 26-FEB-2010 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Shareholder - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Secretary - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Legal representative - - 21-DEC-2004 Malta - Paradise Papers

Address (5)

Data From
79, DAWRET IX-XATT, XGHAJRA Paradise Papers
101 DAWRET IX-XATT XGHAJRA Paradise Papers
12, TRIQ IL-BISQALLIN, ZEJTUN Paradise Papers
12, SPRING, TRIQ BISQALLIN, ZEJTUN Paradise Papers
12, SPRING, TRIQ IL-BISQALLIN, ZEJTUN 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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