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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SAID

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
LOMBARD BANK MALTA P.L.C. Director - - 13-MAY-1969 Malta - Paradise Papers
TIGNE' CONTRACTING LIMITED Director - - 10-JUL-2001 Malta - Paradise Papers
CAPITAL INSURANCE AGENCY LIMTED Judicial representative - - 30-JAN-1985 Malta Struck Off Following Merger Paradise Papers
CAPITAL INSURANCE AGENCY LIMTED Director - - 30-JAN-1985 Malta Struck Off Following Merger Paradise Papers
EXCLUSIVE DEVELOPMENTS LIMITED Director - - 05-SEP-1990 Malta - Paradise Papers
EXCLUSIVE DEVELOPMENTS LIMITED Judicial representative - - 05-SEP-1990 Malta - Paradise Papers
EUROPA SERVICES LIMITED Director - - 06-FEB-1996 Malta Struck Off Paradise Papers
EUROPA SERVICES LIMITED Judicial representative - - 06-FEB-1996 Malta Struck Off Paradise Papers
EUROCIRCLE LIMITED Director - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
EUROCIRCLE LIMITED Legal representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Legal representative - - 01-JUL-1996 Malta In Dissolution Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Director - - 01-JUL-1996 Malta In Dissolution Paradise Papers
T14 INVESTMENTS LIMITED Judicial representative - - 21-FEB-2014 Malta - Paradise Papers
T14 INVESTMENTS LIMITED Legal representative - - 21-FEB-2014 Malta - Paradise Papers
T14 INVESTMENTS LIMITED Director - - 21-FEB-2014 Malta - Paradise Papers
FIRST GEMINI PLC Legal representative - - 26-MAY-1966 Malta - Paradise Papers
FIRST GEMINI PLC Director - - 26-MAY-1966 Malta - Paradise Papers
FIRST GEMINI PLC Judicial representative - - 26-MAY-1966 Malta - Paradise Papers
MALTA TOURISM PROMOTIONS LIMITED Judicial representative - - 19-FEB-1990 Malta Struck Off Paradise Papers
MALTA TOURISM PROMOTIONS LIMITED Director - - 19-FEB-1990 Malta Struck Off Paradise Papers
ALLIED PROJECTS LIMITED Director - - 11-JAN-1988 Malta In Dissolution Paradise Papers
ALLIED PROJECTS LIMITED Judicial representative - - 11-JAN-1988 Malta In Dissolution Paradise Papers
ALLIED PROJECTS LIMITED Legal representative - - 11-JAN-1988 Malta In Dissolution Paradise Papers
STANDARD PUBLICATIONS LIMITED Judicial representative - - 14-APR-1992 Malta - Paradise Papers
STANDARD PUBLICATIONS LIMITED Director - - 14-APR-1992 Malta - Paradise Papers
CALCO LIMITED Judicial representative - - 09-JUN-1993 Malta - Paradise Papers
CALCO LIMITED Legal representative - - 09-JUN-1993 Malta - Paradise Papers
CALCO LIMITED Director - - 09-JUN-1993 Malta - Paradise Papers
MIDI P.L.C. Legal representative - - 31-JAN-1994 Malta - Paradise Papers
MIDI P.L.C. Director - - 31-JAN-1994 Malta - Paradise Papers
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Address (6)

Data From
29, NATHALIE POUTIATIN TABONE STREET, SLIEMA SLM 1872 Paradise Papers
29, UPPER VICTORIA TERRACE, SLIEMA SLM 1872 Paradise Papers
29, NATHALIE POUTIATINE TABONE STREET, SLIEMA SLM 1872 Paradise Papers
29, N. P. TABONE STREET, SLIEMA SLM 1872 Paradise Papers
29, TRIQ NATHALIE POUTATIN TABONE SLIEMA SLM 1872 Paradise Papers
29, N. P. TABONE 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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