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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PERICI CALASCIONE

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FUTURE INVESTMENTS LIMITED Director - - 27-OCT-1995 Malta - Paradise Papers
FENICI INSURANCE BROKERS LIMITED Judicial representative - - 09-JUL-1987 Malta - Paradise Papers
FENICI INSURANCE BROKERS LIMITED Director - - 09-JUL-1987 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Judicial representative - - 09-OCT-1997 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Legal representative - - 09-OCT-1997 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Director - - 09-OCT-1997 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Shareholder - - 26-DEC-1994 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Legal representative - - 26-DEC-1994 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Judicial representative - - 26-DEC-1994 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Director - - 26-DEC-1994 Malta - Paradise Papers
CACCIA VILLAGE MALTA COMPANY LIMITED Legal representative - - 01-DEC-2015 Malta - Paradise Papers
CACCIA VILLAGE MALTA COMPANY LIMITED Judicial representative - - 01-DEC-2015 Malta - Paradise Papers
CACCIA VILLAGE MALTA COMPANY LIMITED Director - - 01-DEC-2015 Malta - Paradise Papers
LEISURE FIELDSPORTS LIMITED Shareholder - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Legal representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Director - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
FLAT 5, MAGRO FLATS, MANWEL MAGRO STREET, MARSALFORN, ZEBBUG (GOZO) Paradise Papers
PAPILLON, WINDMILL STREET, LIJA BZN 10 Paradise Papers

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Paradise Papers

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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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