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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN MATTEI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Secretary - - 02-OCT-1985 Malta Struck Off Paradise Papers
INTERNATIONAL RETAIL GROUP LIMITED Judicial representative - - 30-MAY-2007 Malta - Paradise Papers
INTERNATIONAL RETAIL GROUP LIMITED Director - - 30-MAY-2007 Malta - Paradise Papers
INTERNATIONAL RETAIL GROUP LIMITED Legal representative - - 30-MAY-2007 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Judicial representative - - 18-JUN-1966 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Legal representative - - 18-JUN-1966 Malta - Paradise Papers
SUPERMARKETS (1960) LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Director - - 11-DEC-1996 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Judicial representative - - 11-DEC-1996 Malta - Paradise Papers
ALTAIR CONSULTING LIMITED Legal representative - - 11-DEC-1996 Malta - Paradise Papers
RETAIL ITALIA LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers
RETAIL ITALIA LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers
RETAIL ITALIA LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers
RETAIL HOLDINGS LIMITED Legal representative - - 26-JAN-2007 Malta - Paradise Papers
RETAIL HOLDINGS LIMITED Judicial representative - - 26-JAN-2007 Malta - Paradise Papers
RETAIL HOLDINGS LIMITED Director - - 26-JAN-2007 Malta - Paradise Papers
RETAIL PROPERTIES LIMITED Director - - 03-JUN-1996 Malta - Paradise Papers
RETAIL PROPERTIES LIMITED Judicial representative - - 03-JUN-1996 Malta - Paradise Papers
RETAIL PROPERTIES LIMITED Legal representative - - 03-JUN-1996 Malta - Paradise Papers

Address (2)

Data From
66, ST. ANTHONY STREET, ATTARD Paradise Papers
71, ST. ANTHONY STREET, 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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