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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL LICARI

  • 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
MARINE SERVICES LIMITED Shareholder - - 18-NOV-1987 Malta - Paradise Papers
PALICO LIMITED Shareholder - - 08-JUN-1988 Malta - Paradise Papers
PALICO LIMITED Judicial representative - - 08-JUN-1988 Malta - Paradise Papers
PALICO LIMITED Director - - 08-JUN-1988 Malta - Paradise Papers
PALICO LIMITED Secretary - - 08-JUN-1988 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Shareholder - - 05-JUL-1974 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Judicial representative - - 05-JUL-1974 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Secretary - - 05-JUL-1974 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Legal representative - - 05-JUL-1974 Malta - Paradise Papers
COMBINED INDUSTRIES LIMITED Director - - 05-JUL-1974 Malta - Paradise Papers
LICARI ESTATES LIMITED Secretary - - 21-AUG-1968 Malta - Paradise Papers
LICARI ESTATES LIMITED Judicial representative - - 21-AUG-1968 Malta - Paradise Papers
LICARI ESTATES LIMITED Director - - 21-AUG-1968 Malta - Paradise Papers
LICARI ESTATES LIMITED Legal representative - - 21-AUG-1968 Malta - Paradise Papers

Address (4)

Data From
15, CASA DEI CARI, ST. VALENTINE'S STREET, BALZAN Paradise Papers
CASA DEI CARI, 15, ST VALENTINE STREET, BALZAN Paradise Papers
15, CASA DEI CARI ST VALENTINE STREET BALZAN BZN 1501 Paradise Papers
15, CASA DEI CARI, ST VALENTINES STREET BALZAN BZN 06 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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