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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINA MELI BUGEJA

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
A.G. RUTTER AND COMPANY LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers
THE MALTA WATCH COMPANY LIMITED Secretary - - 05-AUG-2015 Malta - Paradise Papers
SINGER LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
SINGER LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
SINGER LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers
MEDICAL LOGISTICS LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
MEDICAL LOGISTICS LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
MEDICAL LOGISTICS LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
CP INVESTMENTS LIMITED Shareholder - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Director - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Legal representative - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
CP HOLDINGS LIMITED Shareholder - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Director - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Judicial representative - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Legal representative - - 28-MAY-2010 Malta - Paradise Papers
DRINK WINE LIMITED Shareholder - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Director - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Legal representative - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
ASSOCIATED DRUG COMPANY LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
ASSOCIATED DRUG COMPANY LIMITED Director - - 07-JUN-1966 Malta - Paradise Papers

Address (2)

Data From
THE BUNGALOW, TRIQ IC-CINK, MADLIENA, SWIEQI Paradise Papers
"CASTEL BERTRAND" ST. PAUL'S BAY Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more