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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN V. CARUANA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role From To Incorporation Jurisdiction Status Data From
ALUM BROKERS LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers
ALUMANIX HOLDING LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers
ALUM HOLDING LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers
JILC DEVELOPERS LIMITED Liquidator - - 04-JUL-1989 Malta Struck Off Paradise Papers
ARMS PARK COMPANY LIMITED Liquidator - - 23-DEC-1988 Malta Struck Off Paradise Papers
Sysaid Malta Holding Limited Shareholder - - 09-MAR-2006 Malta - Paradise Papers
SIRI INTERNATIONAL LIMITED Liquidator - - 06-SEP-2000 Malta Struck Off Paradise Papers
PG HAMRUN CONSTRUCTION LIMITED Secretary - - 25-NOV-2005 Malta - Paradise Papers
SPECIAL ONE LIMITED Shareholder - - 22-FEB-2017 Malta - Paradise Papers
Asca Limited Secretary - - 06-SEP-2005 Malta - Paradise Papers
FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITED Secretary - - 05-DEC-2006 Malta - Paradise Papers
RSX INVESTMENTS LIMITED Liquidator - - 18-DEC-2006 Malta Struck Off Paradise Papers
PROFESSIONAL MARKETING SERVICES LIMITED Auditor - - 05-MAY-1988 Malta - Paradise Papers
DANTELOK LIMITED Auditor - - 24-JAN-2014 Malta - Paradise Papers
CANADIAN FINANCIAL GROUP LTD Auditor - - 29-NOV-2011 Malta - Paradise Papers
Hair by Horace Ltd Liquidator - - 19-DEC-2007 Malta Struck Off Paradise Papers
EUROPEAN CONSULTER FINANCE LIMITED Secretary - - 21-APR-2006 Malta - Paradise Papers
EUROPEAN CONSULTER HOLDING LIMITED Secretary - - 10-APR-2006 Malta - Paradise Papers
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Address (2)

Data From
CHATEAU DES LOIRS, 78, G' MANGIA HILL, G'MANGIA, PIETA' MSD 08 Paradise Papers
CHATEAU DES LOIRS, 78, G' MANGIA HILL, G'MANGIA, PIETA' PTA 1314 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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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