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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR BIGENI

  • 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
CBV COMPANY LIMITED Shareholder - - 21-JAN-2000 Malta Struck Off Paradise Papers
CBV COMPANY LIMITED Director - - 21-JAN-2000 Malta Struck Off Paradise Papers
CBV COMPANY LIMITED Secretary - - 21-JAN-2000 Malta Struck Off Paradise Papers
CBV COMPANY LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Paradise Papers
V. BIGENI CO. LIMITED Shareholder - - 02-OCT-1992 Malta - Paradise Papers
V. BIGENI CO. LIMITED Director - - 02-OCT-1992 Malta - Paradise Papers
V. BIGENI CO. LIMITED Judicial representative - - 02-OCT-1992 Malta - Paradise Papers
V. BIGENI CO. LIMITED Legal representative - - 02-OCT-1992 Malta - Paradise Papers
GOZO VIEWS PROPERTIES LIMITED Shareholder - - 14-JAN-1988 Malta Struck Off Paradise Papers
GOZO VIEWS PROPERTIES LIMITED Legal representative - - 14-JAN-1988 Malta Struck Off Paradise Papers
GOZO VIEWS PROPERTIES LIMITED Judicial representative - - 14-JAN-1988 Malta Struck Off Paradise Papers
GOZO VIEWS PROPERTIES LIMITED Director - - 14-JAN-1988 Malta Struck Off Paradise Papers
PRISTINA PROPERTIES LIMITED Shareholder - - 16-FEB-1999 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Judicial representative - - 16-FEB-1999 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Secretary - - 16-FEB-1999 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Legal representative - - 16-FEB-1999 Malta - Paradise Papers
PRISTINA PROPERTIES LIMITED Director - - 16-FEB-1999 Malta - Paradise Papers
HARROW DEVELOPMENTS LTD Shareholder - - 24-DEC-1990 Malta Struck Off Paradise Papers
HARROW DEVELOPMENTS LTD Director - - 24-DEC-1990 Malta Struck Off Paradise Papers
HARROW DEVELOPMENTS LTD Secretary - - 24-DEC-1990 Malta Struck Off Paradise Papers
HARROW DEVELOPMENTS LTD Legal representative - - 24-DEC-1990 Malta Struck Off Paradise Papers
HARROW DEVELOPMENTS LTD Judicial representative - - 24-DEC-1990 Malta Struck Off Paradise Papers

Address (1)

Data From
'IVY', SRUG STREET, XAGHRA (GOZO) 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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