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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH G CEFAI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARIBUS SHIPPING COMPANY LIMITED Director - - 05-MAR-1991 Malta Struck Off Paradise Papers
MINNEAPOLIS SHIPPING COMPANY LIMITED Director - - 20-JAN-1998 Malta Struck Off Paradise Papers
CHIAN FINANCE SHIPPING COMPANY LIMITED Director - - 17-DEC-1998 Malta Struck Off Paradise Papers
SYRACUSE SHIPPING COMPANY LIMITED Director - - 20-JAN-1998 Malta Struck Off Paradise Papers
BRAVEHEART SHIPPING COMPANY LIMITED Director - - 16-MAR-2000 Malta In Dissolution Paradise Papers
BELLA SHIPPING COMPANY LIMITED Director - - 21-MAR-1988 Malta Struck Off Paradise Papers
TARANTO SHIPPING COMPANY LIMITED Director - - 13-FEB-1998 Malta Struck Off Paradise Papers
PHILADELPHIA SHIPPING COMPANY LIMITED Director - - 20-JAN-1998 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
JOSEPH CEFAI Same id as - - Paradise Papers

Address (1)

Data From
5/1, MERCHANTS STREET, VALLETTA 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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