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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR GAUCI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MDINA MUSHROOM GROWERS LIMITED Shareholder - - 04-JUL-1966 Malta Struck Off Paradise Papers
MDINA MUSHROOM GROWERS LIMITED Legal representative - - 04-JUL-1966 Malta Struck Off Paradise Papers
MDINA MUSHROOM GROWERS LIMITED Judicial representative - - 04-JUL-1966 Malta Struck Off Paradise Papers
MDINA MUSHROOM GROWERS LIMITED Director - - 04-JUL-1966 Malta Struck Off Paradise Papers
M.M. GROWERS COMPANY LTD Shareholder - - 13-JUN-1990 Malta In Dissolution Paradise Papers
M.M. GROWERS COMPANY LTD Director - - 13-JUN-1990 Malta In Dissolution Paradise Papers
M.M. GROWERS COMPANY LTD Judicial representative - - 13-JUN-1990 Malta In Dissolution Paradise Papers
M.M. GROWERS COMPANY LTD Legal representative - - 13-JUN-1990 Malta In Dissolution Paradise Papers
BROMIDE LIMITED Shareholder - - 06-AUG-1974 Malta Struck Off Paradise Papers
BROMIDE LIMITED Judicial representative - - 06-AUG-1974 Malta Struck Off Paradise Papers
BROMIDE LIMITED Legal representative - - 06-AUG-1974 Malta Struck Off Paradise Papers
BROMIDE LIMITED Director - - 06-AUG-1974 Malta Struck Off Paradise Papers
CHADWICK MUSHROOM FARM LTD Shareholder - - 21-MAR-1978 Malta - Paradise Papers
CHADWICK MUSHROOM FARM LTD Legal representative - - 21-MAR-1978 Malta - Paradise Papers
CHADWICK MUSHROOM FARM LTD Judicial representative - - 21-MAR-1978 Malta - Paradise Papers
CHADWICK MUSHROOM FARM LTD Director - - 21-MAR-1978 Malta - Paradise Papers

Address (4)

Data From
VERDALA COURT, Fl. 18 TRIQ RAS IL-QAWRA, QAWRA, ST. PAUL'S BAY SPB1622 Paradise Papers
VERDALA COURT 18, TRIQ RAS IL-QAWRA, QAWRA, ST. PAUL'S BAY SPB1622 Paradise Papers
VERDALA COURT, TRIQ RAS IL-QAWRA, QAWRA ST. PAUL'S BAY SPB 1622 Paradise Papers
VERDALA COURT, TRIQ RAS IL-QAWRA, QAWRA, ST. PAUL'S BAY SPB1622 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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