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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CASSAR

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GROUP CONSULT A&CE COMPANY LIMITED Director - - 04-DEC-1986 Malta - Paradise Papers
GROUP CONSULT A&CE COMPANY LIMITED Judicial representative - - 04-DEC-1986 Malta - Paradise Papers
ZERO FOUR LIMITED Director - - 29-JUL-2004 Malta In Dissolution Paradise Papers
BELSOL COMPANY LIMITED Judicial representative - - 13-JUL-1988 Malta - Paradise Papers
BELSOL COMPANY LIMITED Director - - 13-JUL-1988 Malta - Paradise Papers
F.U. COMPANY LIMITED Judicial representative - - 16-DEC-1988 Malta Struck Off Paradise Papers
F.U. COMPANY LIMITED Director - - 16-DEC-1988 Malta Struck Off Paradise Papers
DOMAR LIMITED Shareholder - - 23-NOV-1987 Malta - Paradise Papers
DOMAR LIMITED Director - - 23-NOV-1987 Malta - Paradise Papers
DOMAR LIMITED Judicial representative - - 23-NOV-1987 Malta - Paradise Papers
SAFETY FIRST LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
SAFETY FIRST LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
SAFETY FIRST LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
C.G.E. LIMITED Shareholder - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Judicial representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Legal representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Director - - 08-OCT-2003 Malta In Dissolution Paradise Papers
PRIME SITES DEVELOPMENT LTD Judicial representative - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Secretary - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Legal representative - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Director - - 16-MAY-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE CASSAR Same id as - - Paradise Papers

Address (4)

Data From
PLOT 148, TRIQ L-GHAQDA, MELLIEHA Paradise Papers
PLOT 148, 'THE MIDWAY', VALLEY ROAD WEST, STA. MARIA ESTATE, MELLIEHA Paradise Papers
ESSEX, GHOST'S STREET, HAMRUN Paradise Papers
L'HERMITAGE, TRIQ IL-GIZI, VICTORIA GARDENS 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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