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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN SCHEMBRI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Secretary - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Shareholder - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Judicial representative - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Director - - 07-FEB-2005 Malta - Paradise Papers
SAINT JAMES TEACHING INSTITUTE LIMITED Legal representative - - 07-FEB-2005 Malta - Paradise Papers
GAIA LIMITED Shareholder - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Judicial representative - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Legal representative - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Secretary - - 21-APR-2011 Malta Struck Off Paradise Papers
GAIA LIMITED Director - - 21-APR-2011 Malta Struck Off Paradise Papers

Address (3)

Data From
MIAMI APARTMENTS, NO. 6, QAWRA ROAD, QAWRA, ST. PAUL'S BAY SPB 06 Paradise Papers
MIAMI APARTMENTS NO. 6, QAWRA ROAD, QAWRA, ST. PAUL'S BAY Paradise Papers
16, AMPHORA TRIQ ALFRED CAMILLERI ATTARD 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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