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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CACHIA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CACHIA & AXIAQ COMPANY LIMITED Director - - 27-JAN-1992 Malta In Dissolution Paradise Papers
NORSE MIDDLE-EAST SEA SERVICES LIMITED Judicial representative - - 11-NOV-1998 Malta Struck Off as Defunct Paradise Papers
NORSE MIDDLE-EAST SEA SERVICES LIMITED Secretary - - 11-NOV-1998 Malta Struck Off as Defunct Paradise Papers
NORSE MIDDLE-EAST SEA SERVICES LIMITED Director - - 11-NOV-1998 Malta Struck Off as Defunct Paradise Papers
LECKER PRODUCTS LIMITED Shareholder - - 25-AUG-2008 Malta Struck Off Paradise Papers
LECKER PRODUCTS LIMITED Director - - 25-AUG-2008 Malta Struck Off Paradise Papers
POWER CUT LIMITED Shareholder - - 05-APR-1991 Malta - Paradise Papers
POWER CUT LIMITED Judicial representative - - 05-APR-1991 Malta - Paradise Papers
POWER CUT LIMITED Legal representative - - 05-APR-1991 Malta - Paradise Papers
POWER CUT LIMITED Secretary - - 05-APR-1991 Malta - Paradise Papers
POWER CUT LIMITED Director - - 05-APR-1991 Malta - Paradise Papers
CACHIA OPERATIONS LIMITED Shareholder - - 01-DEC-2010 Malta - Paradise Papers
CACHIA OPERATIONS LIMITED Secretary - - 01-DEC-2010 Malta - Paradise Papers
CACHIA OPERATIONS LIMITED Legal representative - - 01-DEC-2010 Malta - Paradise Papers
CACHIA OPERATIONS LIMITED Director - - 01-DEC-2010 Malta - Paradise Papers
CACHIA OPERATIONS LIMITED Judicial representative - - 01-DEC-2010 Malta - Paradise Papers
SUMMER FUN LIMITED Shareholder - - 29-FEB-2012 Malta - Paradise Papers
SUMMER FUN LIMITED Legal representative - - 29-FEB-2012 Malta - Paradise Papers
SUMMER FUN LIMITED Director - - 29-FEB-2012 Malta - Paradise Papers
SUMMER FUN LIMITED Judicial representative - - 29-FEB-2012 Malta - Paradise Papers

Address (4)

Data From
'JOJO', TRIQ DUN G. CARUANA STREET, SAFI Paradise Papers
JOJO, TRIQ DUN GUZEPP CARUANA, SAFI SFI 1433 Paradise Papers
17, JOJO, TRIQ DUN GUZEPP CARUANA, SAFI SFI 1433 Paradise Papers
JOJO, TRIQ DUN GUZEPP CARUANA, SAFI 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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