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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN GAFFIERO

  • 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
ATLAS STOCKBROKING LIMITED Judicial representative - - 09-AUG-2000 Malta In Process of Merging Paradise Papers
ATLAS STOCKBROKING LIMITED Director - - 09-AUG-2000 Malta In Process of Merging Paradise Papers
AGD Consultants Limited Director - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
AGD Consultants Limited Legal representative - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
AGD Consultants Limited Judicial representative - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
AISH LIMITED Shareholder - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Legal representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Judicial representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Director - - 12-DEC-2008 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Shareholder - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Legal representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
15, TRIQ IL-HEMEL, SWIEQI 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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