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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CYRIL J. GABARRETTA

  • 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
SPECS OPTICIANS LIMITED Judicial representative - - 28-APR-1995 Malta Struck Off Following Merger Paradise Papers
SPECS OPTICIANS LIMITED Director - - 28-APR-1995 Malta Struck Off Following Merger Paradise Papers
SPECS OPTICIANS LIMITED Legal representative - - 28-APR-1995 Malta Struck Off Following Merger Paradise Papers
OPTIKA LIMITED Shareholder - - 23-JAN-1978 Malta - Paradise Papers
OPTIKA LIMITED Legal representative - - 23-JAN-1978 Malta - Paradise Papers
OPTIKA LIMITED Director - - 23-JAN-1978 Malta - Paradise Papers
OPTIKA LIMITED Judicial representative - - 23-JAN-1978 Malta - Paradise Papers
EYE SPACE LIMITED Legal representative - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Judicial representative - - 05-AUG-2013 Malta - Paradise Papers
EYE SPACE LIMITED Director - - 05-AUG-2013 Malta - Paradise Papers
VISION (GOZO) LIMITED Director - - 10-SEP-2008 Malta - Paradise Papers
VISION (GOZO) LIMITED Judicial representative - - 10-SEP-2008 Malta - Paradise Papers
VISION (GOZO) LIMITED Legal representative - - 10-SEP-2008 Malta - Paradise Papers
VISION OPTICIANS LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers
VISION OPTICIANS LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
VISION OPTICIANS LIMITED Legal representative - - 19-DEC-2016 Malta - Paradise Papers
CONTACT LENSES LIMITED Shareholder - - 20-NOV-1979 Malta - Paradise Papers
CONTACT LENSES LIMITED Judicial representative - - 20-NOV-1979 Malta - Paradise Papers
CONTACT LENSES LIMITED Legal representative - - 20-NOV-1979 Malta - Paradise Papers
CONTACT LENSES LIMITED Director - - 20-NOV-1979 Malta - Paradise Papers
EYEWEARTHESE LIMITED Director - - 17-JAN-2017 Malta - Paradise Papers
EYEWEARTHESE LIMITED Judicial representative - - 17-JAN-2017 Malta - Paradise Papers
EYEWEARTHESE LIMITED Legal representative - - 17-JAN-2017 Malta - Paradise Papers

Officer (1)

Role From To Data From
CYRIL GABARRETTA Same id as - - Paradise Papers

Address (4)

Data From
47, PAMPAS', TRIQ IL-KAFFIS, VICTORIA GARDENS, TA' L-IBRAGG, SWIEQI Paradise Papers
47 "PAMPAS", TRIQ IL-KAFFIS, VICTORIA GARDENS TA' L-IBRAG SWIEQI SWQ 2635 Paradise Papers
METROPOLE, APARTMENT 303, SIR ADRIAN DINGLI STREET, SLIEMA SLM 1902 Paradise Papers
METROPOLE, APARTMENT 303, SIR ADRIAN DINGLI STREET, SLIEMA SLM1902 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.

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