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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VERONICA GAUCI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Mimas Limited Shareholder - - 05-AUG-2013 Malta - Paradise Papers
J C HYDRAULICS PRODUCTS LIMITED Shareholder - - 13-JUL-1990 Malta - Paradise Papers
JUPITER COMPANY LIMITED Shareholder - - 18-APR-1984 Malta - Paradise Papers
JUPITER COMPANY LIMITED Legal representative - - 18-APR-1984 Malta - Paradise Papers
JUPITER COMPANY LIMITED Director - - 18-APR-1984 Malta - Paradise Papers
JUPITER COMPANY LIMITED Judicial representative - - 18-APR-1984 Malta - Paradise Papers
JUPITER COMPANY LIMITED Secretary - - 18-APR-1984 Malta - Paradise Papers
TROIKA ENTERPRISES LIMITED Shareholder - - 12-MAR-1984 Malta - Paradise Papers
TROIKA ENTERPRISES LIMITED Secretary - - 12-MAR-1984 Malta - Paradise Papers
TROIKA ENTERPRISES LIMITED Judicial representative - - 12-MAR-1984 Malta - Paradise Papers
TROIKA ENTERPRISES LIMITED Legal representative - - 12-MAR-1984 Malta - Paradise Papers
TROIKA ENTERPRISES LIMITED Director - - 12-MAR-1984 Malta - Paradise Papers
URANUS COMPANY LIMITED Shareholder - - 16-MAR-1984 Malta - Paradise Papers
URANUS COMPANY LIMITED Judicial representative - - 16-MAR-1984 Malta - Paradise Papers
URANUS COMPANY LIMITED Secretary - - 16-MAR-1984 Malta - Paradise Papers
URANUS COMPANY LIMITED Legal representative - - 16-MAR-1984 Malta - Paradise Papers
URANUS COMPANY LIMITED Director - - 16-MAR-1984 Malta - Paradise Papers

Address (2)

Data From
POST IL-KWIET, TRIQ IL-MISSJUNARJI MALTIN, MOSTA Paradise Papers
'THEOFAR COURT', APARTMENT A, N/S OFF CONSTITUTION STREET, 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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