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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNE MARIE GAFA

  • 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
JESPER'S LIMITED Shareholder - - 26-JUL-1989 Malta - Paradise Papers
THE USEFUL TRADING COMPANY LIMITED Shareholder - - 13-APR-1993 Malta - Paradise Papers
THE USEFUL TRADING COMPANY LIMITED Secretary - - 13-APR-1993 Malta - Paradise Papers
THE USEFUL TRADING COMPANY LIMITED Judicial representative - - 13-APR-1993 Malta - Paradise Papers
THE USEFUL TRADING COMPANY LIMITED Legal representative - - 13-APR-1993 Malta - Paradise Papers
Colourful Holdings Ltd Judicial representative - - 04-AUG-2004 Malta - Paradise Papers
Colourful Holdings Ltd Secretary - - 04-AUG-2004 Malta - Paradise Papers
Colourful Holdings Ltd Director - - 04-AUG-2004 Malta - Paradise Papers
Colourful Holdings Ltd Legal representative - - 04-AUG-2004 Malta - Paradise Papers
DANISH BAKERY LIMITED Judicial representative - - 26-FEB-1986 Malta - Paradise Papers
DANISH BAKERY LIMITED Legal representative - - 26-FEB-1986 Malta - Paradise Papers
DANISH BAKERY LIMITED Director - - 26-FEB-1986 Malta - Paradise Papers

Address (4)

Data From
'SEBUKA', SQAQ FI TRIQ BUSEWDIEN, WARDIJA, ST. PAUL'S BAY Paradise Papers
NO. 10A, OCEAN HEIGHTS, P MACEDONIA STREET, XEMXIJA ST. PAUL'S BAY Paradise Papers
18, M.A. CAGIANO STREET ST. JULIANS Paradise Papers
SEBUKA OFF BUSEWDIN ROAD, WARDIJA ST. PAUL'S BAY 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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