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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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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