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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN GAUCI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KUGA ENTERPRISES LIMITED Secretary - - 21-FEB-2013 Malta - Paradise Papers
INPROPERTIES LIMITED Liquidator - - 17-MAY-2007 Malta Struck Off Paradise Papers
UPTHEHILL LIMITED Liquidator - - 11-NOV-2011 Malta Struck Off Paradise Papers
CLOUD INVESTMENTS LIMITED Liquidator - - 16-AUG-2013 Malta In Dissolution Paradise Papers
SMN LEASING LIMITED Liquidator - - 01-OCT-2013 Malta In Dissolution Paradise Papers
TAL BLUE DEVELOPMENTS LIMITED Liquidator - - 16-OCT-2006 Malta Struck Off Paradise Papers

Address (1)

Data From
PEARL, TRIQ IL-MAGHSAR, BURMARRAD, ST. PAUL'S BAY 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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