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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CENTRAL ASPHALT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-NOV-1998

Connections:

Officer (7)

Role From To Data From
CARMEL GRECH Secretary - - Paradise Papers
CARMEL VELLA LIMITED Shareholder - - Paradise Papers
JOSEPH CAUCHI Director - - Paradise Papers
JOSEPH CAUCHI Judicial representative - - Paradise Papers
JOSEPH CAUCHI Legal representative - - Paradise Papers
ANTHONY CAUCHI Legal representative - - Paradise Papers
ANTHONY CAUCHI Director - - Paradise Papers
ANTHONY CAUCHI Judicial representative - - Paradise Papers
CARMELO BARTOLO Judicial representative - - Paradise Papers
CARMELO BARTOLO Director - - Paradise Papers
CARMELO BARTOLO Legal representative - - Paradise Papers
JOSEPH VELLA Director - - Paradise Papers
JOSEPH VELLA Legal representative - - Paradise Papers
JOSEPH VELLA Judicial representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
'OFFICE & WORKS' LABOUR AVENUE, NAXXARNXR9027, MALTA 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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