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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCA CASSAR

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROBO VEND (EUROPE) LTD Director - - 27-MAY-1994 Malta In Dissolution Paradise Papers
ARREDO CASA LIMITED Shareholder - - 10-MAR-1995 Malta - Paradise Papers
AQUAPURE LIMITED Director - - 27-FEB-1992 Malta Struck Off Following Merger Paradise Papers
AQUAPURE LIMITED Judicial representative - - 27-FEB-1992 Malta Struck Off Following Merger Paradise Papers
THE PENTHOUSE LIMITED Shareholder - - 07-AUG-2009 Malta - Paradise Papers
THE PENTHOUSE LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
THE PENTHOUSE LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
THE PENTHOUSE LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Shareholder - - 15-JUL-1977 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Judicial representative - - 15-JUL-1977 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Legal representative - - 15-JUL-1977 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Director - - 15-JUL-1977 Malta - Paradise Papers
DOMESTICA LIMITED Shareholder - - 17-OCT-1970 Malta - Paradise Papers
DOMESTICA LIMITED Judicial representative - - 17-OCT-1970 Malta - Paradise Papers
DOMESTICA LIMITED Legal representative - - 17-OCT-1970 Malta - Paradise Papers
DOMESTICA LIMITED Director - - 17-OCT-1970 Malta - Paradise Papers

Address (1)

Data From
152, MAIN STREET, LIJA 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.

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