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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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