The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN DEGUARA

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
M.J.R.C. Shareholder - - 12-JAN-2002 Malta Struck Off Paradise Papers
PADA BUILDERS LTD Shareholder - - 01-JUL-1988 Malta - Paradise Papers
M.J.R.C. LIMITED Secretary - - 26-OCT-1989 Malta Struck Off Paradise Papers
M.J.R.C. LIMITED Director - - 26-OCT-1989 Malta Struck Off Paradise Papers
M.J.R.C. LIMITED Judicial representative - - 26-OCT-1989 Malta Struck Off Paradise Papers
MOSTA CONSTRUCTION LIMITED Director - - 11-AUG-1988 Malta In Dissolution Paradise Papers
MOSTA CONSTRUCTION LIMITED Legal representative - - 11-AUG-1988 Malta In Dissolution Paradise Papers
MOSTA CONSTRUCTION LIMITED Secretary - - 11-AUG-1988 Malta In Dissolution Paradise Papers
MOSTA CONSTRUCTION LIMITED Judicial representative - - 11-AUG-1988 Malta In Dissolution Paradise Papers
DEVLANDS LIMITED Judicial representative - - 14-SEP-1987 Malta - Paradise Papers
DEVLANDS LIMITED Legal representative - - 14-SEP-1987 Malta - Paradise Papers
DEVLANDS LIMITED Secretary - - 14-SEP-1987 Malta - Paradise Papers
DEVLANDS LIMITED Director - - 14-SEP-1987 Malta - Paradise Papers
FALCON ESTATES LIMITED Shareholder - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Judicial representative - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Secretary - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Legal representative - - 26-MAR-1982 Malta - Paradise Papers
FALCON ESTATES LIMITED Director - - 26-MAR-1982 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Shareholder - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Secretary - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Judicial representative - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Director - - 20-FEB-1980 Malta - Paradise Papers
DEGUARA BUILDERS COMPANY LIMITED Legal representative - - 20-FEB-1980 Malta - Paradise Papers
M.J.R.C. LIMITED Shareholder - - 10-JUN-2010 Malta - Paradise Papers
M.J.R.C. LIMITED Director - - 10-JUN-2010 Malta - Paradise Papers
M.J.R.C. LIMITED Legal representative - - 10-JUN-2010 Malta - Paradise Papers
M.J.R.C. LIMITED Judicial representative - - 10-JUN-2010 Malta - Paradise Papers

Address (4)

Data From
PALOMA COURT FLAT 3, TRIQ GHAWDEX, QAWRA ST. PAUL'S BAY Paradise Papers
PALOM/3, TRIQ GHAWDEX, QAWRA ST. PAUL'S BAY Paradise Papers
EL SHADDAI, A. DEBONO STREET, BIRGUMA, NAXXAR Paradise Papers
EL SHADDAI, 6, TRIQ IN-NIGRET BIRGUMA, L/O NAXXAR NXR 4230 Paradise Papers

Explore more from

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.

Download data

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