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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CAUCHI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INSPIRE MEETINGS & INCENTIVES LIMITED Shareholder - - 24-JUN-2011 Malta Struck Off Paradise Papers
INSPIRE MEETINGS & INCENTIVES LIMITED Judicial representative - - 24-JUN-2011 Malta Struck Off Paradise Papers
INSPIRE MEETINGS & INCENTIVES LIMITED Secretary - - 24-JUN-2011 Malta Struck Off Paradise Papers
INSPIRE MEETINGS & INCENTIVES LIMITED Director - - 24-JUN-2011 Malta Struck Off Paradise Papers
INSPIRE MEETINGS & INCENTIVES LIMITED Legal representative - - 24-JUN-2011 Malta Struck Off Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Secretary - - 25-AUG-2000 Malta Struck Off Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Legal representative - - 25-AUG-2000 Malta Struck Off Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Director - - 25-AUG-2000 Malta Struck Off Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Judicial representative - - 25-AUG-2000 Malta Struck Off Paradise Papers

Address (2)

Data From
1, AMBER FLATS, REGGIE MILLER STR, GZIRA Paradise Papers
1, AMBER FLATS, REGGIE MILLER STR, GZIRA GZR 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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