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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL COOPER

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CAMPION LIMITED Shareholder - - 07-MAY-1990 Malta - Paradise Papers
CAMPION LIMITED Legal representative - - 07-MAY-1990 Malta - Paradise Papers
CAMPION LIMITED Judicial representative - - 07-MAY-1990 Malta - Paradise Papers
CAMPION LIMITED Director - - 07-MAY-1990 Malta - Paradise Papers
C & C EXPRESS LIMITED Director - - 08-OCT-2003 Malta - Paradise Papers
C & C EXPRESS LIMITED Judicial representative - - 08-OCT-2003 Malta - Paradise Papers
C & C EXPRESS LIMITED Legal representative - - 08-OCT-2003 Malta - Paradise Papers
ROHAN LIMITED Judicial representative - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Director - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Legal representative - - 18-DEC-1973 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Director - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Legal representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Judicial representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Judicial representative - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Legal representative - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Director - - 13-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers

Address (3)

Data From
22, MANOEL ST. GEORGE'S PARK ST. JULIANS Paradise Papers
13, TRIQ GEORGE SANDYS, NAXXAR Paradise Papers
13, TRIQ G SANDYS, NAXXAR NXR 06 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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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