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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW BONELLO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EN ROUTE ST. PAUL'S DRIVE LIMITED Shareholder - - 31-OCT-2006 Malta - Paradise Papers
EN ROUTE MALTA DRIVE LTD Shareholder - - 28-JAN-2000 Malta - Paradise Papers
CENTRAL GARAGE LTD Shareholder - - 05-JUL-2006 Malta - Paradise Papers
CENTRAL GARAGE LTD Secretary - - 05-JUL-2006 Malta - Paradise Papers
CENTRAL GARAGE LTD Judicial representative - - 05-JUL-2006 Malta - Paradise Papers
CENTRAL GARAGE LTD Director - - 05-JUL-2006 Malta - Paradise Papers
CENTRAL GARAGE LTD Legal representative - - 05-JUL-2006 Malta - Paradise Papers
GIGI CAFFE LTD Shareholder - - 01-APR-2013 Malta - Paradise Papers
GIGI CAFFE LTD Judicial representative - - 01-APR-2013 Malta - Paradise Papers
GIGI CAFFE LTD Secretary - - 01-APR-2013 Malta - Paradise Papers
GIGI CAFFE LTD Director - - 01-APR-2013 Malta - Paradise Papers
GIGI CAFFE LTD Legal representative - - 01-APR-2013 Malta - Paradise Papers

Address (3)

Data From
TA' NAJNI, BLOCK B, FLAT 1, TRIQ IL-FAXXINA, SWIEQI Paradise Papers
5, SEBA VILLAS COMPLEX, 6, VILLA DELPHI, TRIQ IL-QASAM SWIEQI Paradise Papers
13, DAR TA' NAJNI, IBRAGG ROAD, IBRAGG 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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