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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUDITH FERRIGGI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
POLLINA LIMITED Director - - 25-SEP-1998 Malta - Paradise Papers
POLLINA LIMITED Judicial representative - - 25-SEP-1998 Malta - Paradise Papers
POLLINA LIMITED Secretary - - 25-SEP-1998 Malta - Paradise Papers
C.A.B. LIMITED Director - - 13-MAY-1997 Malta - Paradise Papers
C.A.B. LIMITED Legal representative - - 13-MAY-1997 Malta - Paradise Papers
FERRIN OPERATIONS LIMITED Judicial representative - - 18-JUL-2005 Malta - Paradise Papers
FERRIN OPERATIONS LIMITED Legal representative - - 18-JUL-2005 Malta - Paradise Papers
FERRIN OPERATIONS LIMITED Director - - 18-JUL-2005 Malta - Paradise Papers
JIBELLA HOLDINGS LIMITED Shareholder - - 06-NOV-1992 Malta - Paradise Papers
JIBELLA HOLDINGS LIMITED Director - - 06-NOV-1992 Malta - Paradise Papers
JUAN COMPANY LIMITED Director - - 13-MAR-1996 Malta - Paradise Papers
JUAN COMPANY LIMITED Legal representative - - 13-MAR-1996 Malta - Paradise Papers
JUAN COMPANY LIMITED Secretary - - 13-MAR-1996 Malta - Paradise Papers
JUAN COMPANY LIMITED Judicial representative - - 13-MAR-1996 Malta - Paradise Papers
BELLA G HOLDINGS LIMITED Director - - 16-JUL-1997 Malta - Paradise Papers
BELLA G HOLDINGS LIMITED Judicial representative - - 16-JUL-1997 Malta - Paradise Papers
BELLA G HOLDINGS LIMITED Secretary - - 16-JUL-1997 Malta - Paradise Papers
BELLA G HOLDINGS LIMITED Legal representative - - 16-JUL-1997 Malta - Paradise Papers

Address (4)

Data From
4, BLOCK 3, GHEXIEREM STREET, RABAT Paradise Papers
VILLA JIBELLA, GODWIN GANADO STREET, TAL VIRTU, RABAT RBT 02 Paradise Papers
VILLA JIBELLA, G. GANADO STREET, TAL VIRTU, RABAT Paradise Papers
'VILLA JIBELLA', 126, GODWIN GANADO STREET, TAL-VIRTU`, RABAT 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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