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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GALEA

  • 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
J.G. CONSTRUCTION LIMITED Judicial representative - - 20-DEC-1993 Malta In Dissolution Paradise Papers
J.G. CONSTRUCTION LIMITED Director - - 20-DEC-1993 Malta In Dissolution Paradise Papers
PLANT LTD. Shareholder - - 28-FEB-1997 Malta Struck Off Paradise Papers
PLANT LTD. Judicial representative - - 28-FEB-1997 Malta Struck Off Paradise Papers
PLANT LTD. Legal representative - - 28-FEB-1997 Malta Struck Off Paradise Papers
PLANT LTD. Director - - 28-FEB-1997 Malta Struck Off Paradise Papers
JCL Properties & Co Ltd. Shareholder - - 11-OCT-2007 Malta - Paradise Papers
JCL Properties & Co Ltd. Legal representative - - 11-OCT-2007 Malta - Paradise Papers
JCL Properties & Co Ltd. Director - - 11-OCT-2007 Malta - Paradise Papers
JCL Properties & Co Ltd. Judicial representative - - 11-OCT-2007 Malta - Paradise Papers
JCL & CO LTD Shareholder - - 02-DEC-2003 Malta - Paradise Papers
JCL & CO LTD Judicial representative - - 02-DEC-2003 Malta - Paradise Papers
JCL & CO LTD Legal representative - - 02-DEC-2003 Malta - Paradise Papers
JCL & CO LTD Director - - 02-DEC-2003 Malta - Paradise Papers
GALBROS LTD Shareholder - - 04-DEC-2000 Malta - Paradise Papers
GALBROS LTD Legal representative - - 04-DEC-2000 Malta - Paradise Papers
GALBROS LTD Director - - 04-DEC-2000 Malta - Paradise Papers
GALBROS LTD Judicial representative - - 04-DEC-2000 Malta - Paradise Papers
JCL LIMITED Shareholder - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Director - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Secretary - - 13-JAN-2017 Malta - Paradise Papers
JCL LIMITED Legal representative - - 13-JAN-2017 Malta - Paradise Papers

Address (4)

Data From
OCEANIC, TRIQ JULES VERNE, NAXXAR NXR 2363 Paradise Papers
ORTENSIA, PLOT 19, N/S IN ALWETTA STREET, MOSTA MST 02 Paradise Papers
OCEANIC TRIQ JULES VERNE NAXXAR NXR2366 Paradise Papers
OCEANIC, TRIQ JULES VERNE, NAXXAR NXR2363 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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