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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUANAFIL FINANCE LTD

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MOTHER FOOD CATERERS LTD Shareholder - - 13-SEP-2005 Malta - Paradise Papers
J.T.S. HOLDINGS LTD Shareholder - - 09-NOV-2007 Malta - Paradise Papers
HEALTH PIT COTTONERA LTD Shareholder - - 31-JAN-2003 Malta - Paradise Papers
MARIO ATTARD PROJECTS LTD Shareholder - - 30-APR-2003 Malta In Dissolution Paradise Papers
OFFICE LOGISTICS LTD Shareholder - - 25-OCT-2002 Malta - Paradise Papers
KY LIMITED Shareholder - - 19-SEP-2003 Malta In Dissolution Paradise Papers
MALTA INSTITUTE FOR BUSINESS STUDIES LTD Shareholder - - 01-JUL-1998 Malta - Paradise Papers

Address (2)

Data From
34 TRIQ KARM ZERAFA BIRKIRKARA BKR1711 Paradise Papers
Zenith Buildings Zerniq Street BIRKIRKARA BKR 4243 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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