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:

JASON PACE

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
OUTWEST LIMITED Shareholder - - 26-MAY-1999 Malta - Paradise Papers
BBQ CENTRE LIMITED Shareholder - - 13-JUN-2000 Malta - Paradise Papers
F & P LIMITED Secretary - - 17-DEC-2001 Malta - Paradise Papers
FUTURE SHOPS LTD Secretary - - 25-APR-2006 Malta - Paradise Papers
RJN 528 LTD. Shareholder - - 16-AUG-2005 Malta - Paradise Papers
RJN 528 LTD. Judicial representative - - 16-AUG-2005 Malta - Paradise Papers
RJN 528 LTD. Director - - 16-AUG-2005 Malta - Paradise Papers
RJN 528 LTD. Legal representative - - 16-AUG-2005 Malta - Paradise Papers
RJN 528 LTD. Secretary - - 16-AUG-2005 Malta - Paradise Papers
BAY INVESTMENTS LIMITED Shareholder - - 15-OCT-1999 Malta - Paradise Papers
BAY INVESTMENTS LIMITED Legal representative - - 15-OCT-1999 Malta - Paradise Papers
BAY INVESTMENTS LIMITED Director - - 15-OCT-1999 Malta - Paradise Papers
BAY INVESTMENTS LIMITED Judicial representative - - 15-OCT-1999 Malta - Paradise Papers
GOZO ELITE INVESTMENTS LIMITED Director - - 29-MAR-2001 Malta - Paradise Papers
GOZO ELITE INVESTMENTS LIMITED Legal representative - - 29-MAR-2001 Malta - Paradise Papers
GOZO ELITE INVESTMENTS LIMITED Judicial representative - - 29-MAR-2001 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Shareholder - - 02-AUG-2006 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Director - - 02-AUG-2006 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Secretary - - 02-AUG-2006 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Judicial representative - - 02-AUG-2006 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Legal representative - - 02-AUG-2006 Malta - Paradise Papers
Auto Moda Limited Shareholder - - 30-MAR-2006 Malta - Paradise Papers
Auto Moda Limited Judicial representative - - 30-MAR-2006 Malta - Paradise Papers
Auto Moda Limited Legal representative - - 30-MAR-2006 Malta - Paradise Papers
Auto Moda Limited Director - - 30-MAR-2006 Malta - Paradise Papers
Auto Moda Limited Secretary - - 30-MAR-2006 Malta - Paradise Papers

Address (6)

Data From
VILLA AURORA, TRIQ L-GHONNELLA, MOSTA Paradise Papers
VILLA AURORA TRIQ L-ORNELLA, TAL-BLATA L-GHOLJA MOSTA Paradise Papers
CASA ARMANI TRIQ IL-HARRUB, MADLIENA GHARGHUR NXR09 Paradise Papers
ST. RITA HOUSE NEW STREET IN TRIQ IL-HTAJRIET MOSTA Paradise Papers
51, FLAT 1, TRIQ IT-TIBEN, SWIEQI SWQ 3037 Paradise Papers
CASA ARMANI, TRIQ IL-HARRUB, MADLIENA, NAXXAR NXR 09 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