The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES DEBONO

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
S J ASSOCIATES LIMITED Director - - 18-APR-2000 Malta - Paradise Papers
S J ASSOCIATES LIMITED Judicial representative - - 18-APR-2000 Malta - Paradise Papers
S J ASSOCIATES LIMITED Secretary - - 18-APR-2000 Malta - Paradise Papers
DEBONO INVESTMENTS LIMITED Judicial representative - - 29-DEC-1994 Malta - Paradise Papers
DEBONO INVESTMENTS LIMITED Secretary - - 29-DEC-1994 Malta - Paradise Papers
DEBONO INVESTMENTS LIMITED Director - - 29-DEC-1994 Malta - Paradise Papers
DEBONO INVESTMENTS LIMITED Legal representative - - 29-DEC-1994 Malta - Paradise Papers
QUARTZ CONSTRUCTION LIMITED Secretary - - 22-MAY-1998 Malta In Process of Merging Paradise Papers
QUARTZ CONSTRUCTION LIMITED Judicial representative - - 22-MAY-1998 Malta In Process of Merging Paradise Papers
QUARTZ CONSTRUCTION LIMITED Director - - 22-MAY-1998 Malta In Process of Merging Paradise Papers
I. INVEST LTD Director - - 14-MAY-1999 Malta - Paradise Papers
I. INVEST LTD Legal representative - - 14-MAY-1999 Malta - Paradise Papers
I. INVEST LTD Judicial representative - - 14-MAY-1999 Malta - Paradise Papers
I. INVEST LTD Secretary - - 14-MAY-1999 Malta - Paradise Papers
I. INVEST LTD Shareholder - - 14-MAY-1999 Malta - Paradise Papers
BLACK WHEELS ENTERPRISES LIMITED Director - - 29-JAN-1988 Malta - Paradise Papers
BLACK WHEELS ENTERPRISES LIMITED Secretary - - 29-JAN-1988 Malta - Paradise Papers
BLACK WHEELS ENTERPRISES LIMITED Judicial representative - - 29-JAN-1988 Malta - Paradise Papers
BLACK WHEELS ENTERPRISES LIMITED Shareholder - - 29-JAN-1988 Malta - Paradise Papers
DEBONO HOLDINGS LIMITED Judicial representative - - 30-MAY-1997 Malta - Paradise Papers
DEBONO HOLDINGS LIMITED Legal representative - - 30-MAY-1997 Malta - Paradise Papers
DEBONO HOLDINGS LIMITED Secretary - - 30-MAY-1997 Malta - Paradise Papers
DEBONO HOLDINGS LIMITED Director - - 30-MAY-1997 Malta - Paradise Papers
DEBONO HOLDINGS LIMITED Shareholder - - 30-MAY-1997 Malta - Paradise Papers
TAW LIMITED Judicial representative - - 21-MAY-1998 Malta - Paradise Papers
TAW LIMITED Secretary - - 21-MAY-1998 Malta - Paradise Papers
TAW LIMITED Legal representative - - 21-MAY-1998 Malta - Paradise Papers
TAW LIMITED Director - - 21-MAY-1998 Malta - Paradise Papers
TAW LIMITED Shareholder - - 21-MAY-1998 Malta - Paradise Papers
DZ COMPANY LIMITED Secretary - - 06-FEB-1986 Malta - Paradise Papers
DZ COMPANY LIMITED Director - - 06-FEB-1986 Malta - Paradise Papers
DZ COMPANY LIMITED Judicial representative - - 06-FEB-1986 Malta - Paradise Papers
DZ COMPANY LIMITED Legal representative - - 06-FEB-1986 Malta - Paradise Papers
DZ COMPANY LIMITED Shareholder - - 06-FEB-1986 Malta - Paradise Papers
NCJ LIMITED Secretary - - 30-JUL-1999 Malta - Paradise Papers
NCJ LIMITED Judicial representative - - 30-JUL-1999 Malta - Paradise Papers
NCJ LIMITED Legal representative - - 30-JUL-1999 Malta - Paradise Papers
NCJ LIMITED Director - - 30-JUL-1999 Malta - Paradise Papers
PREMIER CONSTRUCTIONS LIMITED Secretary - - 19-JUN-1995 Malta - Paradise Papers
PREMIER CONSTRUCTIONS LIMITED Judicial representative - - 19-JUN-1995 Malta - Paradise Papers
PREMIER CONSTRUCTIONS LIMITED Legal representative - - 19-JUN-1995 Malta - Paradise Papers
PREMIER CONSTRUCTIONS LIMITED Director - - 19-JUN-1995 Malta - Paradise Papers
D & D Developments Limited Secretary - - 02-JUN-2005 Malta - Paradise Papers
D & D Developments Limited Director - - 02-JUN-2005 Malta - Paradise Papers
D & D Developments Limited Judicial representative - - 02-JUN-2005 Malta - Paradise Papers
D & D Developments Limited Legal representative - - 02-JUN-2005 Malta - Paradise Papers
D & D Developments Limited Shareholder - - 02-JUN-2005 Malta - Paradise Papers

Address (4)

Data From
37, VINES, ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers
MY NEST DAWRET IT-TUNNARA MELLIEHA MLH 4214 Paradise Papers
37, ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers
39, REPUBLIC STREET VALLETTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer