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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAIR CORDINA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JADO ENTERTAINMENTS LTD. Director - - 26-JUL-1999 Malta - Paradise Papers
JADO ENTERTAINMENTS LTD. Judicial representative - - 26-JUL-1999 Malta - Paradise Papers
1837 HOLDINGS LIMITED Shareholder - - 18-MAR-2016 Malta - Paradise Papers
1837 HOLDINGS LIMITED Judicial representative - - 18-MAR-2016 Malta - Paradise Papers
1837 HOLDINGS LIMITED Legal representative - - 18-MAR-2016 Malta - Paradise Papers
1837 HOLDINGS LIMITED Director - - 18-MAR-2016 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Shareholder - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Legal representative - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Secretary - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Director - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Judicial representative - - 08-JUN-1994 Malta - Paradise Papers

Address (2)

Data From
'LA JOYA' HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers
3, LIMESTONE COURT TRIQ IS-SIRK SWIEQI 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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