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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID L. JONES

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GROVE ENTERPRISES LTD Judicial representative - - 06-JAN-1988 Malta - Paradise Papers
GROVE ENTERPRISES LTD Director - - 06-JAN-1988 Malta - Paradise Papers
VALFRACHT SHIPPING CO LTD Shareholder - - 27-JUL-1979 Malta - Paradise Papers
VALFRACHT SHIPPING CO LTD Director - - 27-JUL-1979 Malta - Paradise Papers
VALFRACHT SHIPPING CO LTD Judicial representative - - 27-JUL-1979 Malta - Paradise Papers
VALFRACHT SHIPPING CO LTD Secretary - - 27-JUL-1979 Malta - Paradise Papers
VALFRACHT MARITIME CO. LIMITED Shareholder - - 12-APR-1990 Malta - Paradise Papers
VALFRACHT MARITIME CO. LIMITED Judicial representative - - 12-APR-1990 Malta - Paradise Papers
VALFRACHT MARITIME CO. LIMITED Secretary - - 12-APR-1990 Malta - Paradise Papers
VALFRACHT MARITIME CO. LIMITED Legal representative - - 12-APR-1990 Malta - Paradise Papers
VALFRACHT MARITIME CO. LIMITED Director - - 12-APR-1990 Malta - Paradise Papers
VALFRACHT RORO LINE LTD Shareholder - - 04-NOV-1994 Malta - Paradise Papers
VALFRACHT RORO LINE LTD Legal representative - - 04-NOV-1994 Malta - Paradise Papers
VALFRACHT RORO LINE LTD Secretary - - 04-NOV-1994 Malta - Paradise Papers
VALFRACHT RORO LINE LTD Director - - 04-NOV-1994 Malta - Paradise Papers
VALFRACHT RORO LINE LTD Judicial representative - - 04-NOV-1994 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES (SHIPPING) LTD Shareholder - - 07-AUG-1996 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES (SHIPPING) LTD Legal representative - - 07-AUG-1996 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES (SHIPPING) LTD Judicial representative - - 07-AUG-1996 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES (SHIPPING) LTD Director - - 07-AUG-1996 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES (SHIPPING) LTD Secretary - - 07-AUG-1996 Malta - Paradise Papers
VALLETTA FREIGHT SERVICES LTD Shareholder - - 26-JUL-1976 Malta In Dissolution Paradise Papers
VALLETTA FREIGHT SERVICES LTD Secretary - - 26-JUL-1976 Malta In Dissolution Paradise Papers
VALLETTA FREIGHT SERVICES LTD Director - - 26-JUL-1976 Malta In Dissolution Paradise Papers
VALLETTA FREIGHT SERVICES LTD Judicial representative - - 26-JUL-1976 Malta In Dissolution Paradise Papers
VALLETTA FREIGHT SERVICES LTD Legal representative - - 26-JUL-1976 Malta In Dissolution Paradise Papers
DELJAY HOLDINGS LIMITED Shareholder - - 27-DEC-1995 Malta - Paradise Papers
DELJAY HOLDINGS LIMITED Judicial representative - - 27-DEC-1995 Malta - Paradise Papers
DELJAY HOLDINGS LIMITED Legal representative - - 27-DEC-1995 Malta - Paradise Papers
DELJAY HOLDINGS LIMITED Director - - 27-DEC-1995 Malta - Paradise Papers
CENTRAL MARINE LTD Shareholder - - 03-AUG-1978 Malta - Paradise Papers
CENTRAL MARINE LTD Director - - 03-AUG-1978 Malta - Paradise Papers
CENTRAL MARINE LTD Legal representative - - 03-AUG-1978 Malta - Paradise Papers
CENTRAL MARINE LTD Secretary - - 03-AUG-1978 Malta - Paradise Papers
CENTRAL MARINE LTD Judicial representative - - 03-AUG-1978 Malta - Paradise Papers
PINTO FINCORP LIMITED Shareholder - - 29-AUG-2013 Malta - Paradise Papers
PINTO FINCORP LIMITED Director - - 29-AUG-2013 Malta - Paradise Papers
PINTO FINCORP LIMITED Secretary - - 29-AUG-2013 Malta - Paradise Papers
PINTO FINCORP LIMITED Legal representative - - 29-AUG-2013 Malta - Paradise Papers
PINTO FINCORP LIMITED Judicial representative - - 29-AUG-2013 Malta - Paradise Papers
ALLABOUT SERVICES LIMITED Shareholder - - 29-AUG-2013 Malta - Paradise Papers
ALLABOUT SERVICES LIMITED Legal representative - - 29-AUG-2013 Malta - Paradise Papers
ALLABOUT SERVICES LIMITED Director - - 29-AUG-2013 Malta - Paradise Papers
ALLABOUT SERVICES LIMITED Judicial representative - - 29-AUG-2013 Malta - Paradise Papers
ALLABOUT SERVICES LIMITED Secretary - - 29-AUG-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID JONES Same id as - - Paradise Papers

Address (1)

Data From
14, CAPUA STREET, SLIEMA Paradise Papers

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Paradise Papers

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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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