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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH J SCICLUNA

  • 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
THE BUSINESS CENTRE LIMITED Judicial representative - - 06-APR-1995 Malta Struck Off Paradise Papers
THE BUSINESS CENTRE LIMITED Director - - 06-APR-1995 Malta Struck Off Paradise Papers
THE BUSINESS CENTRE LIMITED Secretary - - 06-APR-1995 Malta Struck Off Paradise Papers
INVESCO LIMITED Shareholder - - 29-MAR-1985 Malta - Paradise Papers
INVESCO LIMITED Director - - 29-MAR-1985 Malta - Paradise Papers
INVESCO LIMITED Judicial representative - - 29-MAR-1985 Malta - Paradise Papers
INVESCO LIMITED Legal representative - - 29-MAR-1985 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Shareholder - - 15-FEB-1988 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Director - - 15-FEB-1988 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Legal representative - - 15-FEB-1988 Malta - Paradise Papers
UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD Judicial representative - - 15-FEB-1988 Malta - Paradise Papers
REO SUPPLIES LIMITED Shareholder - - 02-APR-1981 Malta - Paradise Papers
REO SUPPLIES LIMITED Legal representative - - 02-APR-1981 Malta - Paradise Papers
REO SUPPLIES LIMITED Secretary - - 02-APR-1981 Malta - Paradise Papers
REO SUPPLIES LIMITED Judicial representative - - 02-APR-1981 Malta - Paradise Papers
REO SUPPLIES LIMITED Director - - 02-APR-1981 Malta - Paradise Papers

Address (2)

Data From
DAR TA' L-ARGENTIER, WARDIJA, ST. PAUL'S BAY SPB 07 Paradise Papers
DAR TA' L-ARGENTIER, ST. PAUL'S BAY SPB 07 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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