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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHAN FENECH

  • 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
ALU.CARE MOSTA Judicial representative - - 25-MAY-1998 Malta Struck Off Paradise Papers
ALU. CARE HOLDINGS LIMITED Shareholder - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Secretary - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Legal representative - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Director - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Judicial representative - - 16-SEP-2002 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Shareholder - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Legal representative - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Secretary - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Judicial representative - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Director - - 20-SEP-2003 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Shareholder - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Judicial representative - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Legal representative - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Secretary - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Director - - 19-JUN-2008 Malta - Paradise Papers

Address (2)

Data From
THE PENTHOUSE, ALU. CARE BUILDINGS, TRIQ IL-KAPPAR, MOSTA MST 4000 Paradise Papers
THE PENTHOUSE, ALU. CARE BUILDINGS, TRIQ IL-KAPPAR, MOSTA 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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