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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND CASSAR

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
R E P SERVICES LTD Director - - 05-AUG-1994 Malta Struck Off Paradise Papers
TESRA COMPANY LIMITED Shareholder - - 28-JAN-1993 Malta - Paradise Papers
TESRA COMPANY LIMITED Legal representative - - 28-JAN-1993 Malta - Paradise Papers
TESRA COMPANY LIMITED Judicial representative - - 28-JAN-1993 Malta - Paradise Papers
TESRA COMPANY LIMITED Director - - 28-JAN-1993 Malta - Paradise Papers
TESRA COMPANY LIMITED Secretary - - 28-JAN-1993 Malta - Paradise Papers
RT XEMXIJA COMPANY LIMITED Shareholder - - 17-AUG-2005 Malta Struck Off Paradise Papers
RT XEMXIJA COMPANY LIMITED Legal representative - - 17-AUG-2005 Malta Struck Off Paradise Papers
RT XEMXIJA COMPANY LIMITED Judicial representative - - 17-AUG-2005 Malta Struck Off Paradise Papers
RT XEMXIJA COMPANY LIMITED Secretary - - 17-AUG-2005 Malta Struck Off Paradise Papers
RT XEMXIJA COMPANY LIMITED Director - - 17-AUG-2005 Malta Struck Off Paradise Papers
CARTERS SUPERMARKET LIMITED Shareholder - - 15-APR-2004 Malta Struck Off Paradise Papers
CARTERS SUPERMARKET LIMITED Secretary - - 15-APR-2004 Malta Struck Off Paradise Papers
CARTERS SUPERMARKET LIMITED Judicial representative - - 15-APR-2004 Malta Struck Off Paradise Papers
CARTERS SUPERMARKET LIMITED Director - - 15-APR-2004 Malta Struck Off Paradise Papers
P.R. COMPANY LIMITED Shareholder - - 18-SEP-1991 Malta - Paradise Papers
P.R. COMPANY LIMITED Director - - 18-SEP-1991 Malta - Paradise Papers
P.R. COMPANY LIMITED Judicial representative - - 18-SEP-1991 Malta - Paradise Papers
P.R. COMPANY LIMITED Legal representative - - 18-SEP-1991 Malta - Paradise Papers
P.R. HOLDINGS LTD Shareholder - - 11-APR-2003 Malta - Paradise Papers
P.R. HOLDINGS LTD Legal representative - - 11-APR-2003 Malta - Paradise Papers
P.R. HOLDINGS LTD Director - - 11-APR-2003 Malta - Paradise Papers
P.R. HOLDINGS LTD Judicial representative - - 11-APR-2003 Malta - Paradise Papers
PARKLANDS COMPANY LIMITED Shareholder - - 21-OCT-1997 Malta - Paradise Papers
PARKLANDS COMPANY LIMITED Legal representative - - 21-OCT-1997 Malta - Paradise Papers
PARKLANDS COMPANY LIMITED Judicial representative - - 21-OCT-1997 Malta - Paradise Papers
PARKLANDS COMPANY LIMITED Director - - 21-OCT-1997 Malta - Paradise Papers

Address (2)

Data From
GALILEO APARTMENTS, NO. 5, THE STRAND, SLIEMA Paradise Papers
GALILEO APARTS NO. 5, THE STRAND, SLIEMA 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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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