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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR CAUCHI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
MARABELLA LTD Secretary - - 23-JAN-1985 Malta Struck Off Paradise Papers
FANTANGO LIMITED Liquidator - - 11-NOV-1992 Malta Struck Off Paradise Papers
MIKE`S GARAGE LTD Liquidator - - 14-APR-1986 Malta Struck Off Paradise Papers
STARTRADE DEVELOPMENT LIMITED Secretary - - 01-MAR-1989 Malta - Paradise Papers
E-RONICS TRADING LIMITED Secretary - - 21-NOV-2002 Malta Struck Off Paradise Papers
NATP LIMITED Secretary - - 17-DEC-1997 Malta Struck Off Paradise Papers
COSMETICS TRADING LIMITED Secretary - - 03-APR-2001 Malta Struck Off Paradise Papers
DIRECT FOODS LIMITED Secretary - - 19-JAN-1998 Malta - Paradise Papers
C & S SERVICES LIMITED Secretary - - 19-JAN-1995 Malta Struck Off Following Merger Paradise Papers
COSMETICS HOLDINGS LIMITED Secretary - - 03-APR-2001 Malta Struck Off Paradise Papers
OOO ATOM PROM SERVIS LIMITED Secretary - - 01-DEC-1998 Malta Struck Off Paradise Papers
AO SPLAV LIMITED Secretary - - 25-NOV-1998 Malta Struck Off Paradise Papers
A.F. HOLDINGS LIMITED Secretary - - 03-MAY-1999 Malta - Paradise Papers
GUARDIAN MARKETING LIMITED Secretary - - 15-JAN-1999 Malta Struck Off Paradise Papers
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Address (6)

Data From
WARDA MISTIKA, TRIQ SANTA KLEMENTINA, ZURRIEQ ZRQ 02 Paradise Papers
115, 'FIDUCIARY HOUSE', MRIEHEL STREET, BIRKIRKARA BKR 10 Paradise Papers
WARDA MISTIKA, TRIQ SANTA KLEMENTINA, ZURRIEQ ZRQ 2471 Paradise Papers
WARDA MISTIKA, 12, TRIQ SANTA KLEMENTINA, ZURRIEQ ZRQ 2471 Paradise Papers
FIDUCIARY HOUSE, MRIEHEL STREET, BIRKIRKARA BKR 10 Paradise Papers
FIDUCIARY HOUSE, 115, MRIEHEL STREET, BIRKIRKARA BKR 1647 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