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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH HAMMETT

  • 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
JOLMAR LIMITED Director - - 26-MAY-1999 Malta - Paradise Papers
JOLMAR LIMITED Judicial representative - - 26-MAY-1999 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Shareholder - - 10-JAN-1996 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Director - - 10-JAN-1996 Malta - Paradise Papers
NOVA TRADING LIMITED Shareholder - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Secretary - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Legal representative - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Director - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
BERYL LIMITED Shareholder - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Secretary - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
ESTRO CLOTHING LTD Shareholder - - 16-APR-2001 Malta - Paradise Papers
ESTRO CLOTHING LTD Judicial representative - - 16-APR-2001 Malta - Paradise Papers
ESTRO CLOTHING LTD Secretary - - 16-APR-2001 Malta - Paradise Papers
ESTRO CLOTHING LTD Director - - 16-APR-2001 Malta - Paradise Papers
EROS TRADING LIMITED Shareholder - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Judicial representative - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Secretary - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Director - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Legal representative - - 02-SEP-1985 Malta - Paradise Papers

Address (3)

Data From
21, TRIQ SAN GORG, PAOLA Paradise Papers
21, ST. GEORGE'S STREET, PAOLA Paradise Papers
THE TREE TOPS, LORD STRICKLAND STREET, ATTARD 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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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