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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CAPPELLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HOLIDAY SERVICES CO LTD Judicial representative - - 26-JUN-1978 Malta Struck Off Paradise Papers
HOLIDAY SERVICES CO LTD Director - - 26-JUN-1978 Malta Struck Off Paradise Papers
MEDALLION PROPERTIES LIMITED Director - - 31-JUL-1979 Malta Struck Off Paradise Papers
MEDALLION PROPERTIES LIMITED Judicial representative - - 31-JUL-1979 Malta Struck Off Paradise Papers
A.M.G. LTD Director - - 31-AUG-2000 Malta Struck Off Paradise Papers
A.M.G. LTD Judicial representative - - 31-AUG-2000 Malta Struck Off Paradise Papers
GLOBAL INSURANCE BROKERS LIMITED Judicial representative - - 14-SEP-1988 Malta - Paradise Papers
GLOBAL INSURANCE BROKERS LIMITED Legal representative - - 14-SEP-1988 Malta - Paradise Papers
GLOBAL INSURANCE BROKERS LIMITED Director - - 14-SEP-1988 Malta - Paradise Papers
WAYDAY MALTA LTD Director - - 19-SEP-2016 Malta - Paradise Papers
WAYDAY MALTA LTD Legal representative - - 19-SEP-2016 Malta - Paradise Papers
WAYDAY MALTA LTD Judicial representative - - 19-SEP-2016 Malta - Paradise Papers

Address (3)

Data From
"ADRISTE"` TRIQ IL-MUSKATELL, TAL-MIRAKLI ATTARD Paradise Papers
24, "ADRISTE"`, TRIQ IL-MUSKATELL, TAL-MIRAKLI, ATTARD ATD 2730 Paradise Papers
24, TRIQ IL-MUSKATELL, ATTARD ATD 2730 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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