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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GAETANO ABELA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NOVASPORT COMPANY LIMITED Director - - 26-JUN-1991 Malta Struck Off Paradise Papers
VESTIMODA COMPANY LIMITED Director - - 24-JUN-1991 Malta Struck Off Paradise Papers
VESTIMODA COMPANY LIMITED Judicial representative - - 24-JUN-1991 Malta Struck Off Paradise Papers
SUPER QUALITY FOODS LIMITED Shareholder - - 18-JUL-1991 Malta Struck Off Paradise Papers
SUPER QUALITY FOODS LIMITED Judicial representative - - 18-JUL-1991 Malta Struck Off Paradise Papers
SUPER QUALITY FOODS LIMITED Legal representative - - 18-JUL-1991 Malta Struck Off Paradise Papers
SUPER QUALITY FOODS LIMITED Director - - 18-JUL-1991 Malta Struck Off Paradise Papers
SUPER QUALITY FOODS LIMITED Secretary - - 18-JUL-1991 Malta Struck Off Paradise Papers
GILPS COMPANY LIMITED Shareholder - - 03-JUL-1991 Malta - Paradise Papers
GILPS COMPANY LIMITED Secretary - - 03-JUL-1991 Malta - Paradise Papers
GILPS COMPANY LIMITED Judicial representative - - 03-JUL-1991 Malta - Paradise Papers
GILPS COMPANY LIMITED Legal representative - - 03-JUL-1991 Malta - Paradise Papers
GILPS COMPANY LIMITED Director - - 03-JUL-1991 Malta - Paradise Papers
PALSTEV COMPANY LIMITED Judicial representative - - 05-AUG-2005 Malta - Paradise Papers
PALSTEV COMPANY LIMITED Secretary - - 05-AUG-2005 Malta - Paradise Papers
PALSTEV COMPANY LIMITED Legal representative - - 05-AUG-2005 Malta - Paradise Papers
PALSTEV COMPANY LIMITED Director - - 05-AUG-2005 Malta - Paradise Papers
Q.M.P. COLD STORES LIMITED Shareholder - - 24-MAY-1978 Malta - Paradise Papers
Q.M.P. COLD STORES LIMITED Director - - 24-MAY-1978 Malta - Paradise Papers
Q.M.P. COLD STORES LIMITED Secretary - - 24-MAY-1978 Malta - Paradise Papers
Q.M.P. COLD STORES LIMITED Legal representative - - 24-MAY-1978 Malta - Paradise Papers
Q.M.P. COLD STORES LIMITED Judicial representative - - 24-MAY-1978 Malta - Paradise Papers

Address (2)

Data From
5, WINDSOR PARK TOWERS GORG BORG OLVIER STREET ST. JULIANS Paradise Papers
FLAT 5, WINDSOR PARK TOWERS, G BORG OLIVIER STREET, ST. JULIANS 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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