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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN C. A. COOPER

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
HORSHAM PROPERTIES LIMITED Judicial representative - - 01-MAR-1990 Malta - Paradise Papers
HORSHAM PROPERTIES LIMITED Director - - 01-MAR-1990 Malta - Paradise Papers
ROHAN LIMITED Director - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Judicial representative - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Legal representative - - 18-DEC-1973 Malta - Paradise Papers
OMERS LIMITED Shareholder - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Judicial representative - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Legal representative - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Director - - 05-AUG-1986 Malta - Paradise Papers
OMERS LIMITED Secretary - - 05-AUG-1986 Malta - Paradise Papers
ELMO AGENCY LIMITED Legal representative - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Director - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Judicial representative - - 10-JAN-1995 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Director - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Judicial representative - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Legal representative - - 30-JAN-1998 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Director - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Legal representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Judicial representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Legal representative - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Director - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Judicial representative - - 13-JUN-1966 Malta - Paradise Papers
ELMO INSURANCE LIMITED Legal representative - - 30-AUG-1976 Malta - Paradise Papers
ELMO INSURANCE LIMITED Director - - 30-AUG-1976 Malta - Paradise Papers
ELMO INSURANCE LIMITED Judicial representative - - 30-AUG-1976 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Director - - 03-FEB-1971 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Judicial representative - - 03-FEB-1971 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Secretary - - 03-FEB-1971 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Legal representative - - 03-FEB-1971 Malta - Paradise Papers

Address (1)

Data From
CLAUGHTON HOUSE, NOTARY ZARB STREET, ATTARD Paradise Papers

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Paradise Papers

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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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