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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT CASSAR

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BERGA LTD Liquidator - - 10-NOV-1998 Malta Struck Off Paradise Papers
Precision Innovation Investment Limited Liquidator - - 14-JUL-2009 Malta In Dissolution Paradise Papers
ZAZA' COMPANY LIMITED Liquidator - - 17-DEC-2008 Malta In Dissolution Paradise Papers
TAX SOLUTIONS LIMITED Liquidator - - 04-MAR-2003 Malta Struck Off Paradise Papers
CALZATURE ESPRESSIONE CO. LIMITED Liquidator - - 29-DEC-1994 Malta Struck Off Paradise Papers
PEPPER LIMITED Liquidator - - 17-NOV-2006 Malta Struck Off Paradise Papers
Batista Leisure Group Ltd. Liquidator - - 08-MAR-2007 Malta In Dissolution Paradise Papers
POINT BLANK SERVICES LIMITED Liquidator - - 12-NOV-2002 Malta Struck Off Paradise Papers
STERLING PARKS LIMITED Liquidator - - 11-MAR-1994 Malta Struck Off Paradise Papers
EPD LTD Liquidator - - 19-JUL-2000 Malta Struck Off Paradise Papers
INTEGRATED ELECTRONICS LIMITED Shareholder - - 27-NOV-1992 Malta - Paradise Papers
INTEGRATED ELECTRONICS LIMITED Judicial representative - - 27-NOV-1992 Malta - Paradise Papers
INTEGRATED ELECTRONICS LIMITED Legal representative - - 27-NOV-1992 Malta - Paradise Papers
INTEGRATED ELECTRONICS LIMITED Director - - 27-NOV-1992 Malta - Paradise Papers
MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED Shareholder - - 26-JUN-1992 Malta - Paradise Papers
MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED Legal representative - - 26-JUN-1992 Malta - Paradise Papers
MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED Judicial representative - - 26-JUN-1992 Malta - Paradise Papers
MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED Director - - 26-JUN-1992 Malta - Paradise Papers
MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED Secretary - - 26-JUN-1992 Malta - Paradise Papers
K.S.J. LIMITED Shareholder - - 09-JUN-1993 Malta - Paradise Papers
K.S.J. LIMITED Judicial representative - - 09-JUN-1993 Malta - Paradise Papers
K.S.J. LIMITED Secretary - - 09-JUN-1993 Malta - Paradise Papers
K.S.J. LIMITED Legal representative - - 09-JUN-1993 Malta - Paradise Papers
K.S.J. LIMITED Director - - 09-JUN-1993 Malta - Paradise Papers

Address (2)

Data From
67, TRIQ L-GHENBA, ATTARD Paradise Papers
DAYSPRING LORENZO MANCHE STREET 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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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