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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JARROW LIMITED

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
FRANS GALEA & SONS Shareholder - - 22-MAR-1988 Malta - Paradise Papers
OPTIONS AIRPORT OPERATIONS LTD Shareholder - - 17-JUN-1994 Malta Struck Off Paradise Papers
GEORDIE COMPANY LIMITED Shareholder - - 01-JUN-1994 Malta - Paradise Papers
HASTINGS CATERERS LIMITED Shareholder - - 09-JUL-1999 Malta - Paradise Papers
MBGV PROPERTIES LIMITED Shareholder - - 20-SEP-2001 Malta - Paradise Papers
Sliema Developments Ltd Shareholder - - 26-JAN-2010 Malta - Paradise Papers
LANDMARK CO LIMITED Shareholder - - 01-FEB-2006 Malta - Paradise Papers
GHARGHUR DEVELOPMENTS LIMITED Shareholder - - 02-NOV-2004 Malta - Paradise Papers
ALLIANCE MALTA LIMITED Shareholder - - 13-MAR-2000 Malta - Paradise Papers
MARINA WHARF LIMITED Shareholder - - 21-JAN-2004 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Shareholder - - 22-JUN-2015 Malta - Paradise Papers
SEAVIEW MARINA REAL ESTATE LIMITED Shareholder - - 19-JUN-2003 Malta - Paradise Papers
STRANDFORT LIMITED Shareholder - - 03-DEC-2003 Malta Struck Off Paradise Papers
PORTVISTA LIMITED Shareholder - - 29-AUG-2005 Malta - Paradise Papers
SANTA MARIJA GARDENS LIMITED Shareholder - - 13-JUN-2003 Malta Struck Off Paradise Papers

Address (1)

Data From
CENTREPOINT, VALLETTA ROAD, LUQA LQA 1763 Paradise Papers

Explore more from

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