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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH R DARMANIN

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ESCAPADE LIMITED Shareholder - - 12-MAY-2000 Malta In Dissolution Paradise Papers
ESCAPADE LIMITED Director - - 12-MAY-2000 Malta In Dissolution Paradise Papers
ZAREEN HOLDING LIMITED Shareholder - - 31-AUG-2006 Malta Struck Off Paradise Papers
BIANCHI TRAVEL LIMITED Director - - 17-JAN-1995 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Judicial representative - - 17-JAN-1995 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Legal representative - - 17-JAN-1995 Malta - Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Judicial representative - - 23-JUN-1966 Malta - Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Director - - 23-JUN-1966 Malta - Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Legal representative - - 23-JUN-1966 Malta - Paradise Papers
BIANCHI ENTERPRISES LIMITED Legal representative - - 11-FEB-1969 Malta - Paradise Papers
BIANCHI ENTERPRISES LIMITED Director - - 11-FEB-1969 Malta - Paradise Papers
BIANCHI ENTERPRISES LIMITED Judicial representative - - 11-FEB-1969 Malta - Paradise Papers
BIANCHI TRADING AND SHIPPING LIMITED Legal representative - - 03-FEB-1969 Malta - Paradise Papers
BIANCHI TRADING AND SHIPPING LIMITED Judicial representative - - 03-FEB-1969 Malta - Paradise Papers
BIANCHI TRADING AND SHIPPING LIMITED Director - - 03-FEB-1969 Malta - Paradise Papers
INVESTMENTS LIMITED Director - - 01-JUN-1966 Malta - Paradise Papers
INVESTMENTS LIMITED Legal representative - - 01-JUN-1966 Malta - Paradise Papers
INVESTMENTS LIMITED Judicial representative - - 01-JUN-1966 Malta - Paradise Papers

Address (3)

Data From
110A, THE ALBANY, FL 6, TRIQ IL-KBIRA, ST. JULIANS STJ 1013 Paradise Papers
110A, THE ALBANY, FL 6, TRIQ IL-KBIRA, ST. JULIANS Paradise Papers
47 NORFOLK STREET SLIEMA 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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