The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH N. TABONE

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TTC INTERNATIONAL LTD ( D 5244 ) Director - - 15-FEB-1995 Malta In Dissolution Paradise Papers
DESPUIG LIMITED Judicial representative - - 28-JUN-2001 Malta Struck Off Paradise Papers
DESPUIG LIMITED Director - - 28-JUN-2001 Malta Struck Off Paradise Papers
MEDPOINT INSURANCE BROKERS LTD Director - - 11-JAN-1996 Malta Struck Off Paradise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITED Shareholder - - 26-AUG-2009 Malta - Paradise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITED Director - - 26-AUG-2009 Malta - Paradise Papers
JAYENTI LIMITED Shareholder - - 12-JAN-2017 Malta - Paradise Papers
JAYENTI LIMITED Secretary - - 12-JAN-2017 Malta - Paradise Papers
JAYENTI LIMITED Director - - 12-JAN-2017 Malta - Paradise Papers
JAYENTI LIMITED Legal representative - - 12-JAN-2017 Malta - Paradise Papers
JAYENTI LIMITED Judicial representative - - 12-JAN-2017 Malta - Paradise Papers
REDIN LIMITED Shareholder - - 15-JUL-2010 Malta - Paradise Papers
REDIN LIMITED Legal representative - - 15-JUL-2010 Malta - Paradise Papers
REDIN LIMITED Secretary - - 15-JUL-2010 Malta - Paradise Papers
REDIN LIMITED Director - - 15-JUL-2010 Malta - Paradise Papers
REDIN LIMITED Judicial representative - - 15-JUL-2010 Malta - Paradise Papers
JAYENTI HOLDINGS LIMITED Shareholder - - 10-APR-1974 Malta - Paradise Papers
JAYENTI HOLDINGS LIMITED Director - - 10-APR-1974 Malta - Paradise Papers
JAYENTI HOLDINGS LIMITED Legal representative - - 10-APR-1974 Malta - Paradise Papers
JAYENTI HOLDINGS LIMITED Judicial representative - - 10-APR-1974 Malta - Paradise Papers
JAYENTI HOLDINGS LIMITED Secretary - - 10-APR-1974 Malta - Paradise Papers
CITADEL LIMITED Shareholder - - 20-OCT-1989 Malta - Paradise Papers
CITADEL LIMITED Judicial representative - - 20-OCT-1989 Malta - Paradise Papers
CITADEL LIMITED Director - - 20-OCT-1989 Malta - Paradise Papers
CITADEL LIMITED Secretary - - 20-OCT-1989 Malta - Paradise Papers
CITADEL LIMITED Legal representative - - 20-OCT-1989 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Judicial representative - - 19-JUN-1997 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Legal representative - - 19-JUN-1997 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Director - - 19-JUN-1997 Malta - Paradise Papers

Address (7)

Data From
APT. 11, TOWER REEF, 182, TRIQ IT-TORRI, SLIEMA SLM 1603 Paradise Papers
MERHBA A SCHEMBRI STREET SAN GWANN Paradise Papers
182/183, TOWER REEF, APT. 11/12, TOWER STREET, SLIEMA Paradise Papers
APT. 11, TOWER REEF, 182/183, TRIQ IT-TORRI, SLIEMA SLM 1603 Paradise Papers
182/183, 'TOWER REEF', APT. 11, TOWER ROAD, SLIEMA SLM 1603 Paradise Papers
APT. 11, TOWER REEF, 182, TOWER ROAD, SLIEMA SLM 1603 Paradise Papers
APARTMENT 11, TOWER REEF 182/183, TOWER ROAD SLIEMA SLM 1603 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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