The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CORDINA

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

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
CACHIA TRADING CO LTD Liquidator - - 09-AUG-1991 Malta Struck Off Paradise Papers
WORK-OUT COMPANY LIMITED Liquidator - - 06-AUG-1992 Malta Struck Off Paradise Papers
PYKTON CO LTD Liquidator - - 08-MAR-1990 Malta In Dissolution Paradise Papers
I.T. TRAINING LIMITED Liquidator - - 15-JUN-1994 Malta Struck Off Paradise Papers
GENERAL NOURISHING FOODSTUFFS COMPANY LTD Liquidator - - 12-DEC-2003 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Liquidator - - 03-JUL-1995 Malta Struck Off Paradise Papers
CASTOR YACHTING LIMITED Liquidator - - 06-APR-2011 Malta In Dissolution Paradise Papers
MATTJON COMPANY LTD. Liquidator - - 26-NOV-2001 Malta Struck Off Paradise Papers
CONSORTIUM OVERSEAS LIMITED Secretary - - 17-APR-2001 Malta In Dissolution Paradise Papers
KYLI'S COMPANY LIMITED Liquidator - - 02-DEC-2005 Malta Struck Off Paradise Papers
MAMBA YACHTING LTD Liquidator - - 21-AUG-2013 Malta In Dissolution Paradise Papers
PROVEN FURNITURE LIMITED Liquidator - - 28-DEC-1993 Malta Struck Off Paradise Papers
BAVARIA YACHTS LIMITED Liquidator - - 18-SEP-2000 Malta Struck Off Paradise Papers
ECO5 Limited Liquidator - - 03-SEP-2010 Malta In Dissolution Paradise Papers
PAMCO LIMITED Liquidator - - 11-APR-2011 Malta In Dissolution Paradise Papers
L.I.M.A. LIMITED Liquidator - - 01-APR-1986 Malta In Dissolution Paradise Papers
GOZO CHANNEL (OPERATIONS) LIMITED Director - - 02-AUG-2016 Malta - Paradise Papers
GOZO CHANNEL (OPERATIONS) LIMITED Judicial representative - - 02-AUG-2016 Malta - Paradise Papers
GOZO CHANNEL (OPERATIONS) LIMITED Legal representative - - 02-AUG-2016 Malta - Paradise Papers
MARSVELL LTD Liquidator - - 15-FEB-1983 Malta Struck Off Paradise Papers

Address (2)

Data From
APEX, LEVEL 3, TIGRIJA PALAZZ, REPUBLIC STREET, VICTORIA (GOZO) Paradise Papers
5, GHONQA STREET, XAGHRA (GOZO) Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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