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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK SPITERI

  • 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
PERELLOS CO LTD Judicial representative - - 26-SEP-1995 Malta Struck Off Following Merger Paradise Papers
PERELLOS CO LTD Director - - 26-SEP-1995 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S (CATERING) LIMITED Shareholder - - 03-JUN-1983 Malta - Paradise Papers
ST. GEORGE'S (CATERING) LIMITED Director - - 03-JUN-1983 Malta - Paradise Papers
ST. GEORGE'S (CATERING) LIMITED Judicial representative - - 03-JUN-1983 Malta - Paradise Papers
ST. GEORGE'S (CATERING) LIMITED Secretary - - 03-JUN-1983 Malta - Paradise Papers
ST. GEORGE'S (CATERING) LIMITED Legal representative - - 03-JUN-1983 Malta - Paradise Papers
ZANZIBAR LIMITED Shareholder - - 18-JAN-2002 Malta - Paradise Papers
ZANZIBAR LIMITED Judicial representative - - 18-JAN-2002 Malta - Paradise Papers
ZANZIBAR LIMITED Legal representative - - 18-JAN-2002 Malta - Paradise Papers
ZANZIBAR LIMITED Secretary - - 18-JAN-2002 Malta - Paradise Papers
ZANZIBAR LIMITED Director - - 18-JAN-2002 Malta - Paradise Papers
C.A.M. CATERING COMPANY LIMITED Shareholder - - Malta - Paradise Papers
C.A.M. CATERING COMPANY LIMITED Judicial representative - - Malta - Paradise Papers
C.A.M. CATERING COMPANY LIMITED Director - - Malta - Paradise Papers
C.A.M. CATERING COMPANY LIMITED Legal representative - - Malta - Paradise Papers

Address (3)

Data From
CHELSEA, TRIQ IL-MEDITERRAN, SAN GWANN Paradise Papers
9, MANOEL, ST. GEORGE'S PARK, ST. JULIANS Paradise Papers
'TOSCA', PACEVILLE AVENUE, PACEVILLE, ST. JULIANS 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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