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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KAREN PACE

  • 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
KAY C CATERING FOODS LIMITED Shareholder - - 01-JUN-2012 Malta - Paradise Papers
KAY C CATERING FOODS LIMITED Director - - 01-JUN-2012 Malta - Paradise Papers
KAY C CATERING FOODS LIMITED Judicial representative - - 01-JUN-2012 Malta - Paradise Papers
KAY C CATERING FOODS LIMITED Legal representative - - 01-JUN-2012 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Shareholder - - 12-DEC-1983 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Legal representative - - 12-DEC-1983 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Director - - 12-DEC-1983 Malta - Paradise Papers
WORLDWIDE COMPANY LIMITED Judicial representative - - 12-DEC-1983 Malta - Paradise Papers
DESKTOP DIARY LTD Shareholder - - 07-OCT-2002 Malta Struck Off Paradise Papers
DESKTOP DIARY LTD Judicial representative - - 07-OCT-2002 Malta Struck Off Paradise Papers
DESKTOP DIARY LTD Legal representative - - 07-OCT-2002 Malta Struck Off Paradise Papers
DESKTOP DIARY LTD Director - - 07-OCT-2002 Malta Struck Off Paradise Papers

Address (1)

Data From
IL-FAWWARA, BLACK SEA STREET, ST. JULIANS 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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