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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VIVIENNE GALEA PACE

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
G. P. INVESTMENTS LTD Secretary - - 02-JUL-1998 Malta Struck Off Paradise Papers
SPICE COMPANY LTD Secretary - - 06-OCT-2000 Malta - Paradise Papers
BOLIVAR LIMITED Secretary - - 05-APR-1989 Malta Struck Off Paradise Papers
GALATT LIMITED Shareholder - - 02-MAY-1989 Malta - Paradise Papers
GALATT LIMITED Secretary - - 02-MAY-1989 Malta - Paradise Papers
GALATT LIMITED Director - - 02-MAY-1989 Malta - Paradise Papers
GALATT LIMITED Judicial representative - - 02-MAY-1989 Malta - Paradise Papers
KUMA LTD Shareholder - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Director - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Legal representative - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Secretary - - 10-MAY-1995 Malta - Paradise Papers
KUMA LTD Judicial representative - - 10-MAY-1995 Malta - Paradise Papers
G. BORG OLIVIER LIMITED Shareholder - - 27-JUN-1979 Malta Struck Off Paradise Papers
G. BORG OLIVIER LIMITED Director - - 27-JUN-1979 Malta Struck Off Paradise Papers
G. BORG OLIVIER LIMITED Secretary - - 27-JUN-1979 Malta Struck Off Paradise Papers
G. BORG OLIVIER LIMITED Legal representative - - 27-JUN-1979 Malta Struck Off Paradise Papers
JOJOE COMPANY LIMITED Legal representative - - 21-MAY-1981 Malta - Paradise Papers
JOJOE COMPANY LIMITED Director - - 21-MAY-1981 Malta - Paradise Papers
JOJOE COMPANY LIMITED Judicial representative - - 21-MAY-1981 Malta - Paradise Papers
JOJOE COMPANY LIMITED Secretary - - 21-MAY-1981 Malta - Paradise Papers

Address (2)

Data From
210, BEBLOW FLATS 4, TOWER ROAD, SLIEMA Paradise Papers
24, REPUBLIC STREET, VICTORIA (GOZO) 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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