The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL AZZOPARDI

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PANDA LIMITED Judicial representative - - 07-SEP-1989 Malta - Paradise Papers
PANDA LIMITED Director - - 07-SEP-1989 Malta - Paradise Papers
KRUGER LIMITED Shareholder - - 15-MAY-1989 Malta - Paradise Papers
KRUGER LIMITED Director - - 15-MAY-1989 Malta - Paradise Papers
KRUGER LIMITED Judicial representative - - 15-MAY-1989 Malta - Paradise Papers
KRUGER HOLDINGS LIMITED Judicial representative - - 22-MAY-1991 Malta - Paradise Papers
KRUGER HOLDINGS LIMITED Director - - 22-MAY-1991 Malta - Paradise Papers
KRUGER HOLDINGS LIMITED Secretary - - 22-MAY-1991 Malta - Paradise Papers
GOLDEN TRAVEL CLUB LTD Shareholder - - 30-JAN-2004 Malta In Dissolution Paradise Papers
GOLDEN TRAVEL CLUB LTD Judicial representative - - 30-JAN-2004 Malta In Dissolution Paradise Papers
GOLDEN TRAVEL CLUB LTD Secretary - - 30-JAN-2004 Malta In Dissolution Paradise Papers
GOLDEN TRAVEL CLUB LTD Legal representative - - 30-JAN-2004 Malta In Dissolution Paradise Papers
GOLDEN TRAVEL CLUB LTD Director - - 30-JAN-2004 Malta In Dissolution Paradise Papers
FANTASY TOURS LTD Shareholder - - 11-DEC-1997 Malta - Paradise Papers
FANTASY TOURS LTD Director - - 11-DEC-1997 Malta - Paradise Papers
FANTASY TOURS LTD Judicial representative - - 11-DEC-1997 Malta - Paradise Papers
FANTASY TOURS LTD Legal representative - - 11-DEC-1997 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Shareholder - - 03-APR-1995 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Legal representative - - 03-APR-1995 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Judicial representative - - 03-APR-1995 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Director - - 03-APR-1995 Malta - Paradise Papers
CABOCHON LIMITED Legal representative - - 27-APR-2007 Malta Struck Off Paradise Papers
CABOCHON LIMITED Judicial representative - - 27-APR-2007 Malta Struck Off Paradise Papers
CABOCHON LIMITED Director - - 27-APR-2007 Malta Struck Off Paradise Papers

Address (3)

Data From
12, ZACHARY STREET, VALLETTA Paradise Papers
164, TRIQ L-GHAQDA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
MISTRAL, 164, SANTA MARIA ESTATE, MELLIEHA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer