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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

John Bezzina

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Shield Holdings Limited Secretary - - 30-JUN-2016 Malta - Paradise Papers
Peridotco Limited Secretary - - 30-JUN-2016 Malta - Paradise Papers
MALTA ISLAND CAB LIMITED Shareholder - - 12-AUG-2009 Malta - Paradise Papers
PKS Europe Limited Shareholder - - 30-AUG-2016 Malta - Paradise Papers
PKS Europe Limited Secretary - - 30-AUG-2016 Malta - Paradise Papers
Pragma Limited Shareholder - - 30-JUN-2016 Malta - Paradise Papers
Pragma Limited Secretary - - 30-JUN-2016 Malta - Paradise Papers
Open Work Studio Limited Secretary - - 19-MAY-2016 Malta - Paradise Papers
NIDUM LIMITED Secretary - - 09-DEC-2016 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Secretary - - 08-SEP-1982 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN J. BEZZINA Same id as - - Paradise Papers

Address (5)

Data From
No. 10 St. Margaret Street SLIEMA SLM1977 Paradise Papers
No.10 St. Margaret Street SLIEMA Paradise Papers
THE COTTAGE, TRIQ WIED GHOMOR, ST. JULIANS Paradise Papers
No.10 St. Margaret Street SLIEMA SLM1977 Paradise Papers
No. 10 St. Margaret Street SLIEMA 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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