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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN CUSCHIERI

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VINCENT CUSCHIERI LIMITED Shareholder - - 04-SEP-1978 Malta - Paradise Papers
VINCENT CUSCHIERI LIMITED Judicial representative - - 04-SEP-1978 Malta - Paradise Papers
VINCENT CUSCHIERI LIMITED Director - - 04-SEP-1978 Malta - Paradise Papers
VINCENT CUSCHIERI LIMITED Legal representative - - 04-SEP-1978 Malta - Paradise Papers
BULKIES LIMITED Judicial representative - - 14-JUL-1999 Malta Struck Off as Defunct Paradise Papers
BULKIES LIMITED Director - - 14-JUL-1999 Malta Struck Off as Defunct Paradise Papers
BULKIES LIMITED Secretary - - 14-JUL-1999 Malta Struck Off as Defunct Paradise Papers
BAYMART LIMITED Legal representative - - 02-MAY-2002 Malta - Paradise Papers
BAYMART LIMITED Judicial representative - - 02-MAY-2002 Malta - Paradise Papers
BAYMART LIMITED Director - - 02-MAY-2002 Malta - Paradise Papers

Address (1)

Data From
"SUOMI FARM" OFF XWIEKI LANE GHARGHUR 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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