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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH XERRI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
L.J. CONSTRUCTION CO LTD Shareholder - - 29-APR-1996 Malta - Paradise Papers
L.J. CONSTRUCTION CO LTD Director - - 29-APR-1996 Malta - Paradise Papers
L.J. CONSTRUCTION CO LTD Legal representative - - 29-APR-1996 Malta - Paradise Papers
L.J. CONSTRUCTION CO LTD Judicial representative - - 29-APR-1996 Malta - Paradise Papers
VELA INVESTMENTS LIMITED Shareholder - - 12-FEB-1980 Malta - Paradise Papers
VELA INVESTMENTS LIMITED Director - - 12-FEB-1980 Malta - Paradise Papers
VELA INVESTMENTS LIMITED Legal representative - - 12-FEB-1980 Malta - Paradise Papers
VELA INVESTMENTS LIMITED Judicial representative - - 12-FEB-1980 Malta - Paradise Papers
SUNNY PROPERTIES LTD Shareholder - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Judicial representative - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Legal representative - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Secretary - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Director - - 11-AUG-2006 Malta - Paradise Papers
Z. M. X. CONSTRUCTION CO. LIMITED Shareholder - - 08-MAR-1994 Malta - Paradise Papers
Z. M. X. CONSTRUCTION CO. LIMITED Legal representative - - 08-MAR-1994 Malta - Paradise Papers
Z. M. X. CONSTRUCTION CO. LIMITED Secretary - - 08-MAR-1994 Malta - Paradise Papers
Z. M. X. CONSTRUCTION CO. LIMITED Director - - 08-MAR-1994 Malta - Paradise Papers
Z. M. X. CONSTRUCTION CO. LIMITED Judicial representative - - 08-MAR-1994 Malta - Paradise Papers

Address (2)

Data From
198, CONSTITUTION STREET MOSTA Paradise Papers
MARANA THA, BIRGUMA ROAD, NAXXAR 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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