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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDE CALLEJA

  • 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
AAT RESEARCH LIMITED Shareholder - - 30-JUL-2012 Malta - Paradise Papers
Alliance Facilities Management Limited Director - - 12-JAN-2010 Malta - Paradise Papers
Alliance Facilities Management Limited Legal representative - - 12-JAN-2010 Malta - Paradise Papers
Alliance Facilities Management Limited Judicial representative - - 12-JAN-2010 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Shareholder - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Judicial representative - - 06-OCT-2006 Malta - Paradise Papers
AP CREATIVE LIMITED Shareholder - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Legal representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Director - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Judicial representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
IP GROUP LIMITED Shareholder - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Legal representative - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Director - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Judicial representative - - 28-JUL-2009 Malta - Paradise Papers

Address (2)

Data From
22, 'CITADEL VIEW', V BORON STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
22, "IL-MITHNA" TRIQ BURBUBA, GHARB (GOZO) 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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