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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LORENZA SPITERI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BEACON LIGHT LIMITED Shareholder - - 25-JUL-2005 Malta - Paradise Papers
CALLEJA LTD Secretary - - 04-DEC-1981 Malta - Paradise Papers
Cascades Limited Shareholder - - 21-FEB-2007 Malta - Paradise Papers
Cascades Limited Director - - 21-FEB-2007 Malta - Paradise Papers
Cascades Limited Judicial representative - - 21-FEB-2007 Malta - Paradise Papers
Cascades Limited Legal representative - - 21-FEB-2007 Malta - Paradise Papers
SLEJ HOLDINGS LTD Shareholder - - 12-NOV-2015 Malta - Paradise Papers
SLEJ HOLDINGS LTD Legal representative - - 12-NOV-2015 Malta - Paradise Papers
SLEJ HOLDINGS LTD Judicial representative - - 12-NOV-2015 Malta - Paradise Papers
SLEJ HOLDINGS LTD Secretary - - 12-NOV-2015 Malta - Paradise Papers
SLEJ HOLDINGS LTD Director - - 12-NOV-2015 Malta - Paradise Papers

Address (2)

Data From
APARTMENT 1, LOR'S FLOWER SILLA STREET MARSASCALA Paradise Papers
APARTMENT 1, LOR'S FLOWER APARTMENTS, TRIQ IS-SILLA, MARSASCALA 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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