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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PARIS

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DEBMAR LIMITED Director - - 23-APR-1993 Malta Struck Off Paradise Papers
PARIMATO HOLDINGS LIMITED Shareholder - - 22-NOV-1995 Malta - Paradise Papers
C & C CATERERS LTD Shareholder - - 23-MAR-2005 Malta - Paradise Papers
PAAM LIMITED Shareholder - - 15-NOV-2001 Malta - Paradise Papers
DENIM SERVICES LIMITED Shareholder - - 14-SEP-1971 Malta - Paradise Papers
INDUSTRIAL EQUIPMENT LIMITED Judicial representative - - 13-SEP-1990 Malta Struck Off Paradise Papers
INDUSTRIAL EQUIPMENT LIMITED Director - - 13-SEP-1990 Malta Struck Off Paradise Papers
DENIM PERSONNEL SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM PERSONNEL SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM WASHING SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM WASHING SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM SPORTSWEAR SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM SPORTSWEAR SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
PARIS ESTATE LIMITED Shareholder - - 06-MAR-2006 Malta - Paradise Papers
PARIS ESTATE LIMITED Judicial representative - - 06-MAR-2006 Malta - Paradise Papers
PARIS ESTATE LIMITED Legal representative - - 06-MAR-2006 Malta - Paradise Papers
PARIS ESTATE LIMITED Director - - 06-MAR-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Shareholder - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Secretary - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Director - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Legal representative - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Judicial representative - - 18-DEC-2006 Malta - Paradise Papers

Address (2)

Data From
VILLA CUPOLA, TRIQ IL-PEDIDALWETT SWIEQI Paradise Papers
VILLA CUPOLA, TRIQ IL-PEDIDALWETT, MADLIENA, SWIEQI 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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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