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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUANAFIL CONSULTANTS LTD

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
PEDERAS LIMITED Shareholder - - 13-SEP-1995 Malta Struck Off as Defunct Paradise Papers
ALMA INTERNATIONAL LIMITED Shareholder - - 24-JUL-2001 Malta - Paradise Papers
ADVANCE FURNITURE CO LTD Shareholder - - 26-MAY-1995 Malta In Dissolution Paradise Papers
POWER IMPORTS LIMITED Shareholder - - 19-APR-2000 Malta - Paradise Papers
PROSPERO GROUP Shareholder - - 02-MAY-2011 Malta - Paradise Papers
PISANI HOLDINGS LIMITED Shareholder - - 20-APR-1994 Malta - Paradise Papers
I.C.T. INTERNATIONAL LTD Shareholder - - 05-NOV-2001 Malta - Paradise Papers
DR. PC COMPANY LIMITED Shareholder - - 04-NOV-1994 Malta Struck Off as Defunct Paradise Papers
HAMLET LIMITED Shareholder - - 08-NOV-1996 Malta - Paradise Papers
AZY HOLDINGS LTD. Shareholder - - 11-SEP-2015 Malta - Paradise Papers
MODERN DESIGN LTD Shareholder - - 17-JAN-1997 Malta - Paradise Papers
BUGIBBA STAR LIMITED Shareholder - - 05-MAR-2001 Malta - Paradise Papers
CARS LIMITED Shareholder - - 26-FEB-1992 Malta - Paradise Papers
AUTOMANIA LIMITED Shareholder - - 28-APR-1995 Malta Struck Off Paradise Papers
LINGAM CONTRACTING AND DESIGN LIMITED Shareholder - - 07-DEC-1994 Malta - Paradise Papers
COINCIDENCE COMPANY LIMITED Shareholder - - 22-MAR-1994 Malta - Paradise Papers
MALTA INSTITUTE FOR BUSINESS STUDIES LTD Shareholder - - 01-JUL-1998 Malta - Paradise Papers

Address (1)

Data From
34, TRIQ KARM ZERAFA, BIRKIRKARA BKR 1711 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