The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

MICHAEL BORG COSTANZI

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
C.B. MOTORS LIMITED Secretary - - 03-AUG-1976 Malta Struck Off Following Merger Paradise Papers
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED Secretary - - 02-APR-1987 Malta Struck Off Following Merger Paradise Papers
GASAN MOTORS LIMITED Secretary - - 09-OCT-1975 Malta Struck Off Following Merger Paradise Papers
MARUTI MOTORS LIMITED Secretary - - 03-JUN-1988 Malta Struck Off Following Merger Paradise Papers
GASAN AUTOMOTIVE DISTRIBUTORS LIMITED Secretary - - 03-JAN-1978 Malta Struck Off Following Merger Paradise Papers
LEISURE BOAT LTD. Judicial representative - - 06-SEP-1995 Malta - Paradise Papers
LEISURE BOAT LTD. Legal representative - - 06-SEP-1995 Malta - Paradise Papers
LEISURE BOAT LTD. Director - - 06-SEP-1995 Malta - Paradise Papers
JAMDATO LTD Director - - 22-FEB-2006 Malta - Paradise Papers
JAMDATO LTD Judicial representative - - 22-FEB-2006 Malta - Paradise Papers
JAMDATO LTD Legal representative - - 22-FEB-2006 Malta - Paradise Papers
DROFPOTS LIMITED Judicial representative - - 14-SEP-2009 Malta - Paradise Papers
DROFPOTS LIMITED Legal representative - - 14-SEP-2009 Malta - Paradise Papers
DROFPOTS LIMITED Director - - 14-SEP-2009 Malta - Paradise Papers
DDMW LTD. Judicial representative - - 17-AUG-2004 Malta - Paradise Papers
DDMW LTD. Director - - 17-AUG-2004 Malta - Paradise Papers
DDMW LTD. Legal representative - - 17-AUG-2004 Malta - Paradise Papers
MANDUCA RANDON & CO LTD Judicial representative - - 12-APR-1995 Malta - Paradise Papers
MANDUCA RANDON & CO LTD Legal representative - - 12-APR-1995 Malta - Paradise Papers
MANDUCA RANDON & CO LTD Director - - 12-APR-1995 Malta - Paradise Papers

Address (4)

Data From
30, FLAT 1, BRIGHTON FLATS, MILNER STREET, SLIEMA SLM 08 Paradise Papers
J 3 MILNER GROVE, GHAR ID-DUD STREET, SLIEMA Paradise Papers
J3 MILNER GROVE GHAR ID DUD STREET SLIEMA Paradise Papers
APT. 3, 4TH FLOOR, JADE RESIDENCE MILNER GROVE, GHAR ID-DUD STREET, SLIEMA 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer