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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CORTIS

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
LAPSI COURT LIMITED Director - - 04-JUL-1967 Malta - Paradise Papers
LAPSI COURT LIMITED Legal representative - - 04-JUL-1967 Malta - Paradise Papers
LAPSI COURT LIMITED Judicial representative - - 04-JUL-1967 Malta - Paradise Papers
FIERES LIMITED Secretary - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
FIERES LIMITED Legal representative - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
FIERES LIMITED Director - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
FIERES LIMITED Judicial representative - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ALCOR TRADING LTD. Shareholder - - 16-JUL-2003 Malta - Paradise Papers
ALCOR TRADING LTD. Director - - 16-JUL-2003 Malta - Paradise Papers
ALCOR TRADING LTD. Legal representative - - 16-JUL-2003 Malta - Paradise Papers
ALCOR TRADING LTD. Judicial representative - - 16-JUL-2003 Malta - Paradise Papers
PRECISION OPTICAL LTD. Shareholder - - 04-JAN-2001 Malta - Paradise Papers
PRECISION OPTICAL LTD. Director - - 04-JAN-2001 Malta - Paradise Papers
PRECISION OPTICAL LTD. Legal representative - - 04-JAN-2001 Malta - Paradise Papers
PRECISION OPTICAL LTD. Judicial representative - - 04-JAN-2001 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Shareholder - - 06-DEC-1993 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Director - - 06-DEC-1993 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Judicial representative - - 06-DEC-1993 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Legal representative - - 06-DEC-1993 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Shareholder - - 06-DEC-1994 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Judicial representative - - 06-DEC-1994 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Legal representative - - 06-DEC-1994 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Director - - 06-DEC-1994 Malta - Paradise Papers
EVS LTD Shareholder - - 08-APR-2010 Malta - Paradise Papers
EVS LTD Director - - 08-APR-2010 Malta - Paradise Papers
EVS LTD Judicial representative - - 08-APR-2010 Malta - Paradise Papers
EVS LTD Legal representative - - 08-APR-2010 Malta - Paradise Papers
VISION TWENTY/TWENTY LIMITED Shareholder - - 11-MAR-1994 Malta Struck Off Paradise Papers
VISION TWENTY/TWENTY LIMITED Judicial representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
VISION TWENTY/TWENTY LIMITED Legal representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
VISION TWENTY/TWENTY LIMITED Director - - 11-MAR-1994 Malta Struck Off Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Shareholder - - 20-JUN-2014 Malta - Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Director - - 20-JUN-2014 Malta - Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Legal representative - - 20-JUN-2014 Malta - Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Judicial representative - - 20-JUN-2014 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Shareholder - - 28-FEB-1984 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Legal representative - - 28-FEB-1984 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Judicial representative - - 28-FEB-1984 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Director - - 28-FEB-1984 Malta - Paradise Papers
UniGreen Environmental Limited Director - - 16-APR-2008 Malta - Paradise Papers
UniGreen Environmental Limited Legal representative - - 16-APR-2008 Malta - Paradise Papers
UniGreen Environmental Limited Judicial representative - - 16-APR-2008 Malta - Paradise Papers

Address (2)

Data From
2, MDINA ROAD, ZEBBUG ZBG 9014 Paradise Papers
EVERGREEN, TRIQ IL-KOSBOR, ZEBBUG ZBG 05 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more