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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR 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
BIG BEN PROPERTIES LIMITED Shareholder - - 07-NOV-1988 Malta - Paradise Papers
GAUBROS LIMITED Shareholder - - 07-OCT-1986 Malta - Paradise Papers
SITELAND LIMITED Shareholder - - 12-MAY-1989 Malta - Paradise Papers
KARVIC LTD Shareholder - - 27-SEP-1995 Malta - Paradise Papers
KARVIC LTD Director - - 27-SEP-1995 Malta - Paradise Papers
KARVIC LTD Legal representative - - 27-SEP-1995 Malta - Paradise Papers
KARVIC LTD Judicial representative - - 27-SEP-1995 Malta - Paradise Papers
KARVIC LTD Secretary - - 27-SEP-1995 Malta - Paradise Papers

Address (3)

Data From
CARO COTTAGE, TRIQ TA' L-IBRAGG, ST. ANDREWS, SWIEQI Paradise Papers
'VALANDRAI', QAWRA ROAD, ST. PAUL'S BAY Paradise Papers
CARO COTTAGE, TRIQ TA' L-IBRAGG, SWIEQI 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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