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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE ZAMMIT XUEREB

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FULCRUM SERVICES LIMITED Shareholder - - 18-JAN-1991 Malta - Paradise Papers
PALAZZO MERKANTI LEISURE LIMITED Director - - 16-JUN-2016 Malta - Paradise Papers
PALAZZO MERKANTI LEISURE LIMITED Legal representative - - 16-JUN-2016 Malta - Paradise Papers
PALAZZO MERKANTI LEISURE LIMITED Judicial representative - - 16-JUN-2016 Malta - Paradise Papers
ST. JOHN'S BOUTIQUE HOTEL LIMITED Judicial representative - - 16-JUN-2016 Malta - Paradise Papers
ST. JOHN'S BOUTIQUE HOTEL LIMITED Legal representative - - 16-JUN-2016 Malta - Paradise Papers
ST. JOHN'S BOUTIQUE HOTEL LIMITED Director - - 16-JUN-2016 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Director - - 23-JUN-2014 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Judicial representative - - 23-JUN-2014 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Legal representative - - 23-JUN-2014 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Legal representative - - 14-NOV-1995 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Director - - 14-NOV-1995 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Judicial representative - - 14-NOV-1995 Malta - Paradise Papers
AX HOLDINGS LIMITED Director - - 27-JAN-1977 Malta - Paradise Papers
AX HOLDINGS LIMITED Legal representative - - 27-JAN-1977 Malta - Paradise Papers
AX HOLDINGS LIMITED Judicial representative - - 27-JAN-1977 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLAIRE XUEREB Same id as - - Paradise Papers

Address (4)

Data From
FALCON HOUSE, C11 TRIQ IL-KBIRA SLIEMA SLM 1544 Paradise Papers
VERDALA MANSIONS, VILHENA 310, TRIQ INGUANEZ, RABAT Paradise Papers
BLOCK C, FLAT 11, FALCON HOUSE, HIGH STREET, SLIEMA Paradise Papers
BLOCK C, FLAT 11, FALCON HOUSE, HIGH STREET, SLIEMA SLM 16 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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