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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AMABILE AQUILINA

  • 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
JJA DEVELOPMENTS LTD Shareholder - - 26-MAY-2005 Malta - Paradise Papers
AGIRA DEVELOPERS LIMITED Shareholder - - 12-FEB-2003 Malta Struck Off Paradise Papers
AGIRA DEVELOPERS LIMITED Secretary - - 12-FEB-2003 Malta Struck Off Paradise Papers
ROAD WORKS LIMITED Director - - 28-JAN-2002 Malta Struck Off Paradise Papers
ROAD WORKS LIMITED Judicial representative - - 28-JAN-2002 Malta Struck Off Paradise Papers
COMPLETE TRADING LIMITED Shareholder - - 14-MAY-2007 Malta - Paradise Papers
COMPLETE TRADING LIMITED Legal representative - - 14-MAY-2007 Malta - Paradise Papers
COMPLETE TRADING LIMITED Secretary - - 14-MAY-2007 Malta - Paradise Papers
COMPLETE TRADING LIMITED Director - - 14-MAY-2007 Malta - Paradise Papers
COMPLETE TRADING LIMITED Judicial representative - - 14-MAY-2007 Malta - Paradise Papers

Address (3)

Data From
JASDAR, TRIQ IL-KANDLORA, ZEBBUG Paradise Papers
JASDAR, GANDLORA STRRET, ZEBBUG Paradise Papers
VIOLET, FLAT 6 MAZZOLA STREET ST. PAUL'S BAY 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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