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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BARTOLO

  • 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
ORIENT FASTFOODS LTD Director - - 09-MAY-1995 Malta In Dissolution Paradise Papers
KALAYAAN HOLDING LTD Judicial representative - - 19-JUL-2016 Malta - Paradise Papers
KALAYAAN HOLDING LTD Legal representative - - 19-JUL-2016 Malta - Paradise Papers
KALAYAAN HOLDING LTD Director - - 19-JUL-2016 Malta - Paradise Papers
KALAYAAN LTD Director - - 19-JUL-2016 Malta - Paradise Papers
KALAYAAN LTD Legal representative - - 19-JUL-2016 Malta - Paradise Papers
KALAYAAN LTD Judicial representative - - 19-JUL-2016 Malta - Paradise Papers
1StoneConnect Ltd Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
1StoneConnect Ltd Legal representative - - 01-DEC-2011 Malta - Paradise Papers
1StoneConnect Ltd Director - - 01-DEC-2011 Malta - Paradise Papers
1STONE EIR LTD Director - - 09-DEC-2011 Malta - Paradise Papers
1STONE EIR LTD Judicial representative - - 09-DEC-2011 Malta - Paradise Papers
1STONE EIR LTD Legal representative - - 09-DEC-2011 Malta - Paradise Papers
CAMPUS BOOKSHOP CO. LTD Director - - 16-DEC-1998 Malta Struck Off Paradise Papers
CAMPUS BOOKSHOP CO. LTD Secretary - - 16-DEC-1998 Malta Struck Off Paradise Papers
CAMPUS BOOKSHOP CO. LTD Judicial representative - - 16-DEC-1998 Malta Struck Off Paradise Papers

Address (2)

Data From
4 SYDNEY FLATS, ST ALBERT STREET, GZIRA GZR 1157 Paradise Papers
SYDNEY/4, ST ALBERT STREET, GZIRA 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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