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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FENECH SOLER

  • 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
TARANTULA HOLDINGS LIMITED Shareholder - - 20-FEB-2017 Malta - Paradise Papers
ARTICRAFT CREATIVE SERVICES LIMITED Shareholder - - 20-OCT-1976 Malta - Paradise Papers
ARTICRAFT CREATIVE SERVICES LIMITED Director - - 20-OCT-1976 Malta - Paradise Papers
ARTICRAFT CREATIVE SERVICES LIMITED Judicial representative - - 20-OCT-1976 Malta - Paradise Papers
ARTICRAFT CREATIVE SERVICES LIMITED Legal representative - - 20-OCT-1976 Malta - Paradise Papers
BLUES LIMITED Shareholder - - 04-DEC-2000 Malta - Paradise Papers
BLUES LIMITED Director - - 04-DEC-2000 Malta - Paradise Papers
BLUES LIMITED Legal representative - - 04-DEC-2000 Malta - Paradise Papers
BLUES LIMITED Judicial representative - - 04-DEC-2000 Malta - Paradise Papers
BLUES LIMITED Secretary - - 04-DEC-2000 Malta - Paradise Papers
PREMIER ART LIMITED Shareholder - - 05-JAN-2016 Malta - Paradise Papers
PREMIER ART LIMITED Judicial representative - - 05-JAN-2016 Malta - Paradise Papers
PREMIER ART LIMITED Director - - 05-JAN-2016 Malta - Paradise Papers
PREMIER ART LIMITED Legal representative - - 05-JAN-2016 Malta - Paradise Papers

Address (2)

Data From
2, GLENEAGLES FLATS, GOGI STREET SWIEQI Paradise Papers
102, FLAT 5, SPINOLA ROAD, 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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