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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER GALEA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AGRIFOODS LIMITED Legal representative - - 17-FEB-2017 Malta - Paradise Papers
AGRIFOODS LIMITED Judicial representative - - 17-FEB-2017 Malta - Paradise Papers
AGRIFOODS LIMITED Director - - 17-FEB-2017 Malta - Paradise Papers
AGRIFOODS LIMITED Secretary - - 17-FEB-2017 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Shareholder - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Judicial representative - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Secretary - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Legal representative - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Director - - 11-AUG-2008 Malta - Paradise Papers
DOMOTICA LIMITED Shareholder - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Secretary - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Director - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Judicial representative - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Legal representative - - 21-AUG-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Shareholder - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Director - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Legal representative - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Judicial representative - - 21-JUL-2014 Malta - Paradise Papers

Address (3)

Data From
22, PLANITIA, TRIQ ANTON MANUEL CARUANA, IKLIN IKL 1411 Paradise Papers
22, PLANITIA, TRIQ ANTON MANUEL CARUANA, IKLIN Paradise Papers
BUTMORE COURT, FLAT 2 SCHOOL STREET, FGURA FGR 2053 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