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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BALDACCHINO

  • 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
OYSTER PROPERTIES LIMITED Shareholder - - 27-NOV-2013 Malta - Paradise Papers
J. PLASCON LIMITED Shareholder - - 20-FEB-1998 Malta Struck Off Paradise Papers
J. PLASCON LIMITED Legal representative - - 20-FEB-1998 Malta Struck Off Paradise Papers
J. PLASCON LIMITED Director - - 20-FEB-1998 Malta Struck Off Paradise Papers
J. PLASCON LIMITED Judicial representative - - 20-FEB-1998 Malta Struck Off Paradise Papers
DTR LIMITED Shareholder - - 07-JAN-2014 Malta - Paradise Papers
DTR LIMITED Secretary - - 07-JAN-2014 Malta - Paradise Papers
DTR LIMITED Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
DTR LIMITED Director - - 07-JAN-2014 Malta - Paradise Papers
DTR LIMITED Legal representative - - 07-JAN-2014 Malta - Paradise Papers
TOUCHSTONE PROPERTIES LIMITED Shareholder - - 07-MAR-1986 Malta - Paradise Papers
TOUCHSTONE PROPERTIES LIMITED Legal representative - - 07-MAR-1986 Malta - Paradise Papers
TOUCHSTONE PROPERTIES LIMITED Judicial representative - - 07-MAR-1986 Malta - Paradise Papers
TOUCHSTONE PROPERTIES LIMITED Director - - 07-MAR-1986 Malta - Paradise Papers

Address (2)

Data From
16, FLAT 3, TRIQ ISOUARD, ST. PAUL'S BAY Paradise Papers
ST RITA, TRIQ IL-MEJJILLA, QORMI 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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