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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AARON GALEA CAVALLAZZI

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SKY PARKS BUSINESS CENTRE LTD Secretary - - 26-APR-2012 Malta - Paradise Papers
KIDS IN MOTION LIMITED Liquidator - - 17-JUN-2004 Malta Struck Off Paradise Papers
SKY PARKS DEVELOPMENT LTD Secretary - - 29-OCT-2009 Malta - Paradise Papers
GUDJA THREE PV FARM LTD Secretary - - 20-SEP-2013 Malta - Paradise Papers
GUDJA TWO PV FARM LTD Secretary - - 20-SEP-2013 Malta - Paradise Papers
LUQA PV FARM LTD Secretary - - 20-JUN-2013 Malta - Paradise Papers
KIRKOP PV FARM LTD Secretary - - 20-JUN-2013 Malta - Paradise Papers
GUDJA PV FARM LTD Secretary - - 20-JUN-2013 Malta - Paradise Papers
AIRPORT PARKING LTD. Secretary - - 11-FEB-2008 Malta - Paradise Papers
MILLER MALTA LIMITED Liquidator - - 06-NOV-2006 Malta Struck Off Paradise Papers
MILLER MALTA LIMITED Secretary - - 06-NOV-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
'AMBRA' DUN GWANN THEUMA STREET ATTARD Paradise Papers
GUATEMALA MANS, FL 9, TRIQ MARIO CORTIS, ATTARD 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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