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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPHINE ATTARD

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BUD LIMITED Secretary - - 02-JAN-1995 Malta In Dissolution Paradise Papers
SAN JOSE LIMITED Shareholder - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Judicial representative - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Secretary - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Director - - 25-FEB-2014 Malta - Paradise Papers
SAN JOSE LIMITED Legal representative - - 25-FEB-2014 Malta - Paradise Papers
MJS PROPERTIES LTD Legal representative - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Director - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Judicial representative - - 14-DEC-1994 Malta - Paradise Papers
JOSEPH GATT LTD Shareholder - - 20-MAR-1992 Malta - Paradise Papers
JOSEPH GATT LTD Judicial representative - - 20-MAR-1992 Malta - Paradise Papers
JOSEPH GATT LTD Director - - 20-MAR-1992 Malta - Paradise Papers
GSA LIMITED Shareholder - - 06-DEC-1994 Malta In Dissolution Paradise Papers
GSA LIMITED Judicial representative - - 06-DEC-1994 Malta In Dissolution Paradise Papers
GSA LIMITED Director - - 06-DEC-1994 Malta In Dissolution Paradise Papers
JOSMAR LIMITED Shareholder - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Secretary - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Director - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Judicial representative - - 16-APR-1980 Malta - Paradise Papers
S.A.G. Limited Shareholder - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Judicial representative - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Secretary - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
S.A.G. Limited Director - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers

Address (4)

Data From
SAN JOSE, VJAL MILLBRAE, MOSTA Paradise Papers
SAN JOSE, VJAL MILIBRAE, MOSTA MST 9081 Paradise Papers
SAN JOSE, VJAL MILLBRAE, MOSTA MST 9081 Paradise Papers
SAN JOSE, VJAL MILIBRAE, MOSTA Paradise Papers

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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