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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CASSAR

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAILBOATS LTD Legal representative - - 27-JUL-2007 Malta In Dissolution Paradise Papers
SAILBOATS LTD Judicial representative - - 27-JUL-2007 Malta In Dissolution Paradise Papers
SAILBOATS LTD Director - - 27-JUL-2007 Malta In Dissolution Paradise Papers
BETWAY SPAIN PLC Legal representative - - 27-OCT-2011 Malta - Paradise Papers
BETWAY SPAIN PLC Secretary - - 27-OCT-2011 Malta - Paradise Papers
BETWAY SPAIN PLC Judicial representative - - 27-OCT-2011 Malta - Paradise Papers
BETWAY SPAIN PLC Director - - 27-OCT-2011 Malta - Paradise Papers
BETWAY LIMITED Director - - 10-OCT-2006 Malta - Paradise Papers
BETWAY LIMITED Secretary - - 10-OCT-2006 Malta - Paradise Papers
BETWAY LIMITED Judicial representative - - 10-OCT-2006 Malta - Paradise Papers
BETWAY LIMITED Legal representative - - 10-OCT-2006 Malta - Paradise Papers

Address (3)

Data From
163, CORNER COURT, 13, LABOUR AVENUE, NAXXAR NXR 9022 Paradise Papers
163, CORNER COURT, 13, LABOUR AVENUE, NAXXAR NXR 9025 Paradise Papers
FLORA, TRIQ L-GHENBA, ATTARD 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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