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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN CALLEJA

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
M.I.M.S. SUPPLIES LIMITED Shareholder - - 21-OCT-1999 Malta Struck Off Paradise Papers
M.I.M.S. SUPPLIES LIMITED Director - - 21-OCT-1999 Malta Struck Off Paradise Papers
IC HOLDINGS LIMITED Shareholder - - 21-MAR-2017 Malta - Paradise Papers
IC HOLDINGS LIMITED Legal representative - - 21-MAR-2017 Malta - Paradise Papers
IC HOLDINGS LIMITED Secretary - - 21-MAR-2017 Malta - Paradise Papers
IC HOLDINGS LIMITED Director - - 21-MAR-2017 Malta - Paradise Papers
IC HOLDINGS LIMITED Judicial representative - - 21-MAR-2017 Malta - Paradise Papers
AYNIC & CO. LIMITED Judicial representative - - 11-MAR-2016 Malta - Paradise Papers
AYNIC & CO. LIMITED Director - - 11-MAR-2016 Malta - Paradise Papers
AYNIC & CO. LIMITED Legal representative - - 11-MAR-2016 Malta - Paradise Papers
MACLANE COMPANY LIMITED Shareholder - - 26-AUG-2003 Malta Struck Off Paradise Papers
MACLANE COMPANY LIMITED Director - - 26-AUG-2003 Malta Struck Off Paradise Papers
MACLANE COMPANY LIMITED Judicial representative - - 26-AUG-2003 Malta Struck Off Paradise Papers
MACLANE COMPANY LIMITED Legal representative - - 26-AUG-2003 Malta Struck Off Paradise Papers
G N G MANUFACTURING LTD Judicial representative - - 22-OCT-2014 Malta - Paradise Papers
G N G MANUFACTURING LTD Director - - 22-OCT-2014 Malta - Paradise Papers
G N G MANUFACTURING LTD Legal representative - - 22-OCT-2014 Malta - Paradise Papers
JIN LIMITED Shareholder - - 04-SEP-2008 Malta - Paradise Papers
JIN LIMITED Director - - 04-SEP-2008 Malta - Paradise Papers
JIN LIMITED Legal representative - - 04-SEP-2008 Malta - Paradise Papers
JIN LIMITED Judicial representative - - 04-SEP-2008 Malta - Paradise Papers
CRUST LIMITED Shareholder - - 27-FEB-2014 Malta - Paradise Papers
CRUST LIMITED Director - - 27-FEB-2014 Malta - Paradise Papers
CRUST LIMITED Judicial representative - - 27-FEB-2014 Malta - Paradise Papers
CRUST LIMITED Legal representative - - 27-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Shareholder - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Judicial representative - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Director - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Legal representative - - 11-FEB-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
CPZ Management Services Limited Legal representative - - 26-JUN-2014 Malta - Paradise Papers
CPZ Management Services Limited Director - - 26-JUN-2014 Malta - Paradise Papers
CPZ Management Services Limited Judicial representative - - 26-JUN-2014 Malta - Paradise Papers
CPZ Management Services Limited Shareholder - - 26-JUN-2014 Malta - Paradise Papers
CPZ LIMITED Judicial representative - - 19-AUG-2013 Malta - Paradise Papers
CPZ LIMITED Legal representative - - 19-AUG-2013 Malta - Paradise Papers
CPZ LIMITED Director - - 19-AUG-2013 Malta - Paradise Papers
CPZ LIMITED Shareholder - - 19-AUG-2013 Malta - Paradise Papers
FURNATA LTD Shareholder - - 11-APR-2011 Malta - Paradise Papers
FURNATA LTD Director - - 11-APR-2011 Malta - Paradise Papers
FURNATA LTD Judicial representative - - 11-APR-2011 Malta - Paradise Papers
FURNATA LTD Legal representative - - 11-APR-2011 Malta - Paradise Papers
DAILY FOODS LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
FINE FOODS LIMITED Judicial representative - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Legal representative - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Director - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Shareholder - - 30-APR-2008 Malta - Paradise Papers
GBAKE RETAIL LIMITED Shareholder - - 15-MAY-2013 Malta - Paradise Papers
GBAKE RETAIL LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE RETAIL LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE RETAIL LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Shareholder - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers

Address (4)

Data From
22, ISOLA MEDITERRANEA, APT. 4, SIR HENRY BOUVERIE STR. GZIRA Paradise Papers
Isola Mediterranea No 4 Sir Henry Bouverie str GZIRA Paradise Papers
'Isola Mediterranea' No. 4, Sir Henry Bouverie Street GZIRA Paradise Papers
'Isola Mediteranea' No. 4, Sir Henry Bouverie Street GZIRA 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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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.

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