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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH IMOSSI

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

Role From To Incorporation Jurisdiction Status Data From
BLUE BRIGHT SPARKS LIMITED Secretary - - 30-APR-2004 Malta - Paradise Papers
OBERON PROPERTIES LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
BENEDICT PROPERTIES LIMITED Secretary - - 20-JAN-2004 Malta - Paradise Papers
ESTHAM HOLDINGS LIMITED Secretary - - 20-JAN-2004 Malta - Paradise Papers
SELINGA INVESTMENTS LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers
BARDSEY PROPERTIES LIMITED Secretary - - 13-SEP-2012 Malta - Paradise Papers
CLANCY INVESTMENTS LIMITED Secretary - - 22-MAR-2004 Malta - Paradise Papers
LEMONFIELD ASSOCIATES LIMITED Secretary - - 19-FEB-2004 Malta - Paradise Papers
ISSIDORI PROPERTIES LIMITED Secretary - - 19-DEC-2003 Malta - Paradise Papers
PATONIA INVESTMENTS LIMITED Secretary - - 05-MAY-2004 Malta - Paradise Papers
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED Secretary - - 28-DEC-2005 Malta - Paradise Papers
FIDUCIARY HOLDINGS (MALTA) LIMITED Secretary - - 11-JAN-2006 Malta - Paradise Papers
ANDEZ HOLDINGS LIMITED Secretary - - 19-DEC-2003 Malta - Paradise Papers
NIVALA INVESTMENTS LIMITED Secretary - - 09-DEC-2004 Malta - Paradise Papers
REGAL PARK ESTATES LIMITED Secretary - - 26-JAN-2004 Malta - Paradise Papers
KOMAS PROPERTIES LIMITED Secretary - - 15-DEC-2003 Malta - Paradise Papers
KORIUN INVESTMENTS LIMITED Secretary - - 19-DEC-2005 Malta - Paradise Papers
BANTHAM HOLDINGS LIMITED Secretary - - 28-NOV-2012 Malta - Paradise Papers
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Address (2)

Data From
23, SCUD HILL GIBRALTAR Paradise Papers
3, BELL LANE GIBRALTAR 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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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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