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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES BARBARA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
M.C.A. HOLDINGS LIMITED Shareholder - - 16-JUL-2003 Malta - Paradise Papers
M.C.A. HOLDINGS LIMITED Legal representative - - 16-JUL-2003 Malta - Paradise Papers
M.C.A. HOLDINGS LIMITED Secretary - - 16-JUL-2003 Malta - Paradise Papers
M.C.A. HOLDINGS LIMITED Director - - 16-JUL-2003 Malta - Paradise Papers
M.C.A. HOLDINGS LIMITED Judicial representative - - 16-JUL-2003 Malta - Paradise Papers
GIORGIO ALUMINIUM COMPANY LIMITED Shareholder - - 18-DEC-1984 Malta - Paradise Papers
GIORGIO ALUMINIUM COMPANY LIMITED Secretary - - 18-DEC-1984 Malta - Paradise Papers
GIORGIO ALUMINIUM COMPANY LIMITED Judicial representative - - 18-DEC-1984 Malta - Paradise Papers
GIORGIO ALUMINIUM COMPANY LIMITED Director - - 18-DEC-1984 Malta - Paradise Papers
GIORGIO ALUMINIUM COMPANY LIMITED Legal representative - - 18-DEC-1984 Malta - Paradise Papers
MAYBURRY LIMITED Shareholder - - 17-JAN-2017 Malta - Paradise Papers
MAYBURRY LIMITED Director - - 17-JAN-2017 Malta - Paradise Papers
MAYBURRY LIMITED Secretary - - 17-JAN-2017 Malta - Paradise Papers
MAYBURRY LIMITED Judicial representative - - 17-JAN-2017 Malta - Paradise Papers
MAYBURRY LIMITED Legal representative - - 17-JAN-2017 Malta - Paradise Papers
GIORGIO BROTHERS LTD. Shareholder - - 08-APR-2011 Malta - Paradise Papers
GIORGIO BROTHERS LTD. Judicial representative - - 08-APR-2011 Malta - Paradise Papers
GIORGIO BROTHERS LTD. Legal representative - - 08-APR-2011 Malta - Paradise Papers
GIORGIO BROTHERS LTD. Secretary - - 08-APR-2011 Malta - Paradise Papers
GIORGIO BROTHERS LTD. Director - - 08-APR-2011 Malta - Paradise Papers
JCG CO. LTD Shareholder - - 18-NOV-2013 Malta - Paradise Papers
JCG CO. LTD Judicial representative - - 18-NOV-2013 Malta - Paradise Papers
JCG CO. LTD Legal representative - - 18-NOV-2013 Malta - Paradise Papers
JCG CO. LTD Director - - 18-NOV-2013 Malta - Paradise Papers
JCG CO. LTD Secretary - - 18-NOV-2013 Malta - Paradise Papers

Address (3)

Data From
BLOCK 6, HOUSE 5 ST. ANDREWS HOUSING PROJECT PEMBROKE Paradise Papers
BLOCK 6, HOUSE 5, TRIQ ALMEIN, PEMBROKE Paradise Papers
BLOCK 6, HOUSE 5, ST. ANDREWS HOUSING PROJECT, 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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