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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:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MURLINGTON PROPERTIES LIMITED Secretary - - 03-FEB-2004 Malta - Paradise Papers
XYLIA ENTERPRISES LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
TARBERT INVESTMENTS LIMITED Secretary - - 19-DEC-2003 Malta - Paradise Papers
Zanetti Holdings Limited Secretary - - 09-DEC-2004 Malta - Paradise Papers
SENNAR HOLDINGS LIMITED Secretary - - 04-FEB-2004 Malta - Paradise Papers
ELECTRONICS SERVICES & CONSULTANCY LIMITED Secretary - - 27-DEC-2006 Malta - Paradise Papers
COSMOPOLITA LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
ADEN PROPERTIES LIMITED Secretary - - 07-JAN-2013 Malta - Paradise Papers
QUANTUM ASSET MANAGEMENT LIMITED Secretary - - 07-APR-2011 Malta - Paradise Papers
HURLOCK ASSOCIATES LIMITED Secretary - - 04-DEC-2003 Malta - Paradise Papers
CARMONA HOLDINGS LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
MIRAMIS ENTERPRISES LIMITED Secretary - - 10-AUG-2012 Malta - Paradise Papers
HAMLET ASSOCIATES LIMITED Secretary - - 23-JAN-2012 Malta - Paradise Papers
NUMPLET LIMITED Secretary - - 14-MAR-2005 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Secretary - - 16-DEC-2003 Malta - Paradise Papers
SHEMONT INVESTMENTS LIMITED Secretary - - 30-DEC-2008 Malta - Paradise Papers
CROQUE HOLDINGS LIMITED Secretary - - 04-FEB-2004 Malta - Paradise Papers
AQUARAMA SERVICES LIMITED Secretary - - 14-FEB-2006 Malta - Paradise Papers
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Officer (1)

Role From To Data From
JOSEPH JOHN IMOSSI Same id as - - Paradise Papers

Address (1)

Data From
23, SCUD HILL 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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