The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BUTTIGIEG

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DIXIE'S COMPANY LIMITED Director - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
DIXIE'S COMPANY LIMITED Judicial representative - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Director - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Judicial representative - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
GO DINO LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
GO DINO LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Director - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Judicial representative - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Judicial representative - - 11-MAY-2007 Malta - Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Legal representative - - 11-MAY-2007 Malta - Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Director - - 11-MAY-2007 Malta - Paradise Papers
EBH SERVICES LIMITED Judicial representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Director - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Legal representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Director - - 05-APR-1979 Malta - Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Legal representative - - 05-APR-1979 Malta - Paradise Papers
BUTTIGIEG HOLDINGS LIMITED Judicial representative - - 05-APR-1979 Malta - Paradise Papers
PREMIUM TRADERS LIMITED Director - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Judicial representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Secretary - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Legal representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
B.M. Operations Limited Director - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Judicial representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Legal representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
The Coffee Company Malta Limited Legal representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Judicial representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Director - - 16-APR-2012 Malta - Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Director - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Legal representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Judicial representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
R. J. C. CATERERS LIMITED Legal representative - - 20-APR-1989 Malta - Paradise Papers
R. J. C. CATERERS LIMITED Judicial representative - - 20-APR-1989 Malta - Paradise Papers
R. J. C. CATERERS LIMITED Director - - 20-APR-1989 Malta - Paradise Papers
TRAVEL STORES COMPANY LIMITED Judicial representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Director - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Legal representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Legal representative - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Director - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Judicial representative - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Shareholder - - 01-APR-2005 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Director - - 07-FEB-2008 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Judicial representative - - 07-FEB-2008 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Legal representative - - 07-FEB-2008 Malta - Paradise Papers
HAMRUN SPORTS COMPLEX PLC Shareholder - - 07-FEB-2008 Malta - Paradise Papers

Address (4)

Data From
19, NEWTON HEATH, TRIQ IL-GARRA, SWIEQI Paradise Papers
NEWTON HEATH, TRIQ IL-GARRA, IBRAG, SWIEQI Paradise Papers
NEWTON HEATH, TRIQ IL-GARRA, IBRAGG SWIEQI Paradise Papers
NEWTON HEATH, TRIQ IL-GARRA, SWIEQI Paradise Papers

Explore more from

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.

Download data

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