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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT CASSAR

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (103)

Role From To Incorporation Jurisdiction Status Data From
BONPARK LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers
MANMARK II LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers
C. GALEA DEVELOPMENTS LIMITED Auditor - - 01-JUN-2005 Malta - Paradise Papers
PRESTIGE APARTMENTS LIMITED Auditor - - 28-FEB-2001 Malta - Paradise Papers
PAGE TECHNOLOGY LIMITED Auditor - - 06-MAR-2000 Malta - Paradise Papers
E.E.T. LIMITED Auditor - - 16-DEC-2005 Malta - Paradise Papers
CHIANTI STORM LIMITED Auditor - - 04-SEP-1998 Malta - Paradise Papers
BOOMER & COMPANY LIMITED Auditor - - 24-APR-1990 Malta - Paradise Papers
MALTA CLASSIC CAR COLLECTION LIMITED Auditor - - 11-MAR-2002 Malta - Paradise Papers
JAPS LIMITED Auditor - - 16-APR-2010 Malta - Paradise Papers
PRESTIGE PROPERTIES DEVELOPERS LIMITED Auditor - - 10-OCT-2005 Malta - Paradise Papers
BART ENTERPRISES LIMITED Auditor - - 16-APR-1985 Malta - Paradise Papers
13 DISTRIBUTIONS LTD Auditor - - 14-OCT-1997 Malta - Paradise Papers
MICHAELSONS TRADING LIMITED Auditor - - 19-NOV-1999 Malta - Paradise Papers
HONEYCOMB SERVICES LIMITED Auditor - - 01-JUN-1995 Malta - Paradise Papers
PRESTIGE PROPERTIES LIMITED Auditor - - 30-OCT-1990 Malta - Paradise Papers
LAMIMA CONSULTANCY SERVICES LTD Auditor - - 27-JUL-2007 Malta - Paradise Papers
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Address (3)

Data From
67, TRIQ IL-GHENBA, ATTARD ATD 2922 Paradise Papers
67, TRIQ IL-GHENBA, ATTARD ATD 2774 Paradise Papers
67, TRIQ IL-GHENBA, ATTARD 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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