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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MANDUCA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MOUNTLEBEN LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Division Paradise Papers
MOUNTLEBEN LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Division Paradise Papers
B.J. MARINE SERVICES LIMITED Director - - 01-SEP-1995 Malta Struck Off Following Merger Paradise Papers
B.J. MARINE SERVICES LIMITED Judicial representative - - 01-SEP-1995 Malta Struck Off Following Merger Paradise Papers
GREEN ENERGY SERVICES LIMITED Director - - 17-APR-2002 Malta Struck Off Following Merger Paradise Papers
GREEN ENERGY SERVICES LIMITED Legal representative - - 17-APR-2002 Malta Struck Off Following Merger Paradise Papers
GREEN ENERGY SERVICES LIMITED Judicial representative - - 17-APR-2002 Malta Struck Off Following Merger Paradise Papers
CHANNEL INVESTMENTS LIMITED Shareholder - - 01-FEB-2002 Malta - Paradise Papers
CHANNEL INVESTMENTS LIMITED Director - - 01-FEB-2002 Malta - Paradise Papers
CHANNEL INVESTMENTS LIMITED Legal representative - - 01-FEB-2002 Malta - Paradise Papers
CHANNEL INVESTMENTS LIMITED Judicial representative - - 01-FEB-2002 Malta - Paradise Papers
KEYHOLE LIMITED Shareholder - - 10-NOV-2003 Malta Struck Off Paradise Papers
KEYHOLE LIMITED Judicial representative - - 10-NOV-2003 Malta Struck Off Paradise Papers
KEYHOLE LIMITED Legal representative - - 10-NOV-2003 Malta Struck Off Paradise Papers
KEYHOLE LIMITED Director - - 10-NOV-2003 Malta Struck Off Paradise Papers
MERIDIAN INVESTMENTS LIMITED Shareholder - - 01-FEB-2002 Malta - Paradise Papers
MERIDIAN INVESTMENTS LIMITED Judicial representative - - 01-FEB-2002 Malta - Paradise Papers
MERIDIAN INVESTMENTS LIMITED Legal representative - - 01-FEB-2002 Malta - Paradise Papers
MERIDIAN INVESTMENTS LIMITED Director - - 01-FEB-2002 Malta - Paradise Papers
COAST DEVELOPMENTS LIMITED Director - - 24-JUL-2001 Malta - Paradise Papers
COAST DEVELOPMENTS LIMITED Legal representative - - 24-JUL-2001 Malta - Paradise Papers
COAST DEVELOPMENTS LIMITED Judicial representative - - 24-JUL-2001 Malta - Paradise Papers
CFA LIMITED Shareholder - - 23-DEC-2015 Malta - Paradise Papers
CFA LIMITED Director - - 23-DEC-2015 Malta - Paradise Papers
CFA LIMITED Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
CFA LIMITED Legal representative - - 23-DEC-2015 Malta - Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Shareholder - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Legal representative - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Director - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (BULK) DISTRIBUTORS LIMITED Judicial representative - - 10-OCT-1968 Malta In Dissolution Paradise Papers
L.P. GAS (SERVICES) LIMITED Shareholder - - 02-JAN-1991 Malta Struck Off Paradise Papers
L.P. GAS (SERVICES) LIMITED Legal representative - - 02-JAN-1991 Malta Struck Off Paradise Papers
L.P. GAS (SERVICES) LIMITED Director - - 02-JAN-1991 Malta Struck Off Paradise Papers
L.P. GAS (SERVICES) LIMITED Judicial representative - - 02-JAN-1991 Malta Struck Off Paradise Papers
EASYGAS MALTA LIMITED Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
EASYGAS MALTA LIMITED Legal representative - - 10-DEC-2008 Malta - Paradise Papers
EASYGAS MALTA LIMITED Director - - 10-DEC-2008 Malta - Paradise Papers

Address (3)

Data From
CASA MANDUCA, CHURCH STREET, WARDIJA, ST. PAUL'S BAY Paradise Papers
"CASA MANDUCA", 14, CHURCH STREET, ST. PAUL'S BAY Paradise Papers
"CASA MANDUCA", 14, CHURCH STREET, WARDIJA ST. PAUL'S BAY 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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