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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DEBORAH AGIUS

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CD STATIONERS LIMITED Shareholder - - 29-MAY-1981 Malta - Paradise Papers
CD STATIONERS LIMITED Judicial representative - - 29-MAY-1981 Malta - Paradise Papers
CD STATIONERS LIMITED Secretary - - 29-MAY-1981 Malta - Paradise Papers
CD STATIONERS LIMITED Director - - 29-MAY-1981 Malta - Paradise Papers
CD STATIONERS LIMITED Legal representative - - 29-MAY-1981 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Shareholder - - 21-NOV-1988 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Secretary - - 21-NOV-1988 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Legal representative - - 21-NOV-1988 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Director - - 21-NOV-1988 Malta - Paradise Papers
CHRISTOPHER'S IMPORT/EXPORT AGENCY LIMITED Judicial representative - - 21-NOV-1988 Malta - Paradise Papers

Address (1)

Data From
PIPPINI, TRIQ ID-DAHLIA, VICTORIA GARDENS, TA L-IBRAGG 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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