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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES CASSANO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
THE MILLER ASSOCIATION (1957) LTD Liquidator - - 13-MAY-1966 Malta Struck Off Paradise Papers
ART GALLERIES LIMITED Secretary - - 21-OCT-1994 Malta Struck Off Following Merger Paradise Papers
S.V.L. LIMITED Secretary - - 09-OCT-1987 Malta Struck Off Following Merger Paradise Papers
VIRTUS MULTIMEDIA STUDIOS LTD Secretary - - 07-JUL-2014 Malta - Paradise Papers
HELO AVIATION & CONSULTING SERVICES LTD. Secretary - - 27-AUG-2015 Malta - Paradise Papers
J2FOUR (EMEA) LIMITED Secretary - - 17-MAR-2014 Malta - Paradise Papers
HORUS INTERNATIONAL LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers
OLYMP PROJECTS LTD Secretary - - 25-APR-2016 Malta - Paradise Papers
B EUROPE HEALTH SERVICES LIMITED Secretary - - 04-FEB-2014 Malta - Paradise Papers
SKY LD AVIATION CONSULTING LTD Secretary - - 13-AUG-2015 Malta - Paradise Papers
X-ELLE LIMITED Shareholder - - 25-APR-1989 Malta - Paradise Papers
JULES AVIATION & CONSULTING SERVICES LTD Secretary - - 12-OCT-2015 Malta - Paradise Papers
TRADING SPECIALTIES & PROJECTS LIMITED Secretary - - 10-JUL-2013 Malta - Paradise Papers
EQINOX TELECOMMUNICATIONS LIMITED Shareholder - - 04-AUG-2006 Malta - Paradise Papers
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Address (6)

Data From
FLAT 1, EUROMED CENTRE, 264, MAIN STREET, MELLIEHA MLH 2317 Paradise Papers
264, MAIN STREET MELLIEHA MLH 04 Paradise Papers
264, MAIN STREET, MELLIEHA MLH2317 Paradise Papers
264 MAIN STREET MELLIEHA MLH 03 Paradise Papers
264, MAIN STREET, MELLIEHA Paradise Papers
264, MAIN STREET MELLIEHA MLH 2317 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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