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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN DALLI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DALLI BROTHERS LIMITED Shareholder - - 10-APR-1974 Malta - Paradise Papers
DALLI CATERING LIMITED Shareholder - - 23-FEB-1982 Malta - Paradise Papers
DALLI CATERING LIMITED Judicial representative - - 23-FEB-1982 Malta - Paradise Papers
DALLI CATERING LIMITED Director - - 23-FEB-1982 Malta - Paradise Papers
CHRIS CRUISES LIMITED Shareholder - - 21-JAN-1987 Malta - Paradise Papers
CHRIS CRUISES LIMITED Director - - 21-JAN-1987 Malta - Paradise Papers
CHRIS CRUISES LIMITED Judicial representative - - 21-JAN-1987 Malta - Paradise Papers
CHRIS CRUISES LIMITED Legal representative - - 21-JAN-1987 Malta - Paradise Papers
THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. Director - - 10-AUG-2007 Malta - Paradise Papers
THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. Legal representative - - 10-AUG-2007 Malta - Paradise Papers
D & B CATERING LIMITED Shareholder - - 23-FEB-1982 Malta - Paradise Papers
D & B CATERING LIMITED Legal representative - - 23-FEB-1982 Malta - Paradise Papers
D & B CATERING LIMITED Judicial representative - - 23-FEB-1982 Malta - Paradise Papers
D & B CATERING LIMITED Director - - 23-FEB-1982 Malta - Paradise Papers
KONKOS LIMITED Judicial representative - - 26-JUN-1980 Malta In Dissolution Paradise Papers
KONKOS LIMITED Director - - 26-JUN-1980 Malta In Dissolution Paradise Papers
JUMBO BAGS LIMITED Director - - 08-MAR-1988 Malta - Paradise Papers
JUMBO BAGS LIMITED Judicial representative - - 08-MAR-1988 Malta - Paradise Papers
JUMBO BAGS LIMITED Legal representative - - 08-MAR-1988 Malta - Paradise Papers
GIO JOAN COMPANY LIMITED Shareholder - - 28-JAN-1987 Malta Struck Off Paradise Papers
GIO JOAN COMPANY LIMITED Judicial representative - - 28-JAN-1987 Malta Struck Off Paradise Papers
GIO JOAN COMPANY LIMITED Director - - 28-JAN-1987 Malta Struck Off Paradise Papers
CENTRAL CEMENT LIMITED Director - - 22-OCT-1982 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Legal representative - - 22-OCT-1982 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Judicial representative - - 22-OCT-1982 Malta - Paradise Papers

Address (4)

Data From
4, "DAR IZ-ZEBBUGA" TRIQ SAN MARK, GUDJA Paradise Papers
'DAR IZ-ZEBBUGA' ST. MARK STREET GUDJA GDJ 1408 Paradise Papers
4, DAR IZ-ZEBBUGA ST. MARK STREET GUDJA Paradise Papers
DAR IZ-ZEBBUGA ST. MARK STREET GUDJA 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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