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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEONARD CUSCHERI

  • 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
L.A.M. COMPANY LIMITED Shareholder - - 14-AUG-1998 Malta Struck Off Paradise Papers
L.A.M. COMPANY LIMITED Director - - 14-AUG-1998 Malta Struck Off Paradise Papers
LJMG LTD Legal representative - - 17-SEP-2008 Malta Struck Off Paradise Papers
LJMG LTD Judicial representative - - 17-SEP-2008 Malta Struck Off Paradise Papers
LJMG LTD Director - - 17-SEP-2008 Malta Struck Off Paradise Papers
LJMG LTD Secretary - - 17-SEP-2008 Malta Struck Off Paradise Papers
CUSCHIERI BROTHERS ALUMINIUM LIMITED Shareholder - - 14-JAN-1999 Malta - Paradise Papers
CUSCHIERI BROTHERS ALUMINIUM LIMITED Director - - 14-JAN-1999 Malta - Paradise Papers
CUSCHIERI BROTHERS ALUMINIUM LIMITED Legal representative - - 14-JAN-1999 Malta - Paradise Papers
CUSCHIERI BROTHERS ALUMINIUM LIMITED Judicial representative - - 14-JAN-1999 Malta - Paradise Papers
CHALET BULGARI LIMITED Judicial representative - - 19-JUN-2007 Malta - Paradise Papers
CHALET BULGARI LIMITED Legal representative - - 19-JUN-2007 Malta - Paradise Papers
CHALET BULGARI LIMITED Director - - 19-JUN-2007 Malta - Paradise Papers

Address (2)

Data From
LENJOAN PLACE, TA' HABEL, TRIQ IN-NAMUR, IKLIN Paradise Papers
TA' HABEL TRIQ IN-NAMUR IKLIN 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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