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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN SCERRI

  • 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
JACKSONS CONSTRUCTION LTD Legal representative - - 06-MAY-2016 Malta - Paradise Papers
JACKSONS CONSTRUCTION LTD Director - - 06-MAY-2016 Malta - Paradise Papers
JACKSONS CONSTRUCTION LTD Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Shareholder - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Legal representative - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Director - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Secretary - - 26-MAY-2006 Malta - Paradise Papers
HEALTH PLAZA LIMITED Director - - 23-FEB-2006 Malta - Paradise Papers
HEALTH PLAZA LIMITED Legal representative - - 23-FEB-2006 Malta - Paradise Papers
HEALTH PLAZA LIMITED Judicial representative - - 23-FEB-2006 Malta - Paradise Papers
Jacksons Contracting Limited Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
Jacksons Contracting Limited Director - - 27-DEC-2010 Malta - Paradise Papers
Jacksons Contracting Limited Legal representative - - 27-DEC-2010 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Shareholder - - 30-APR-1986 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Judicial representative - - 30-APR-1986 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Legal representative - - 30-APR-1986 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Director - - 30-APR-1986 Malta - Paradise Papers

Address (3)

Data From
JOSECARD, FLAT3, TRIQ IL-KBIRA MOSTA Paradise Papers
JOSECARD, FLAT 3, TRIQ IL-KBIRA MOSTA Paradise Papers
HILLSIDE, FLAT 3, TRIQ IL-KBIRA 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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