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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID AZZOPARDI

  • 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
LORD CLOTHING COMPANY LIMITED Director - - 08-APR-1980 Malta Struck Off Paradise Papers
LORD CLOTHING COMPANY LIMITED Judicial representative - - 08-APR-1980 Malta Struck Off Paradise Papers
LORD CLOTHING COMPANY LIMITED Secretary - - 08-APR-1980 Malta Struck Off Paradise Papers
SEAHUB LIMITED Judicial representative - - 06-JAN-2015 Malta - Paradise Papers
SEAHUB LIMITED Legal representative - - 06-JAN-2015 Malta - Paradise Papers
SEAHUB LIMITED Director - - 06-JAN-2015 Malta - Paradise Papers
BOATCARE TRADING LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
BOATCARE TRADING LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
BOATCARE TRADING LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers
BOATCARE TRADING LIMITED Secretary - - 17-OCT-2005 Malta - Paradise Papers
BOATCARE TRADING LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
BOATSHARE COMPANY LIMITED Shareholder - - 08-MAR-2007 Malta In Dissolution Paradise Papers
BOATSHARE COMPANY LIMITED Secretary - - 08-MAR-2007 Malta In Dissolution Paradise Papers
BOATSHARE COMPANY LIMITED Judicial representative - - 08-MAR-2007 Malta In Dissolution Paradise Papers
BOATSHARE COMPANY LIMITED Director - - 08-MAR-2007 Malta In Dissolution Paradise Papers
BOATSHARE COMPANY LIMITED Legal representative - - 08-MAR-2007 Malta In Dissolution Paradise Papers

Address (3)

Data From
'GRUSGOTT' TRIQ IS SIMBLIJA NAXXAR Paradise Papers
'GRUSSGOTT' E. FALZON STREET NAXXAR Paradise Papers
'GRUSSGOTT' TRIQ IS SIMBLIJA NAXXAR 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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