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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEF GAFA

  • 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
3AV Limited Shareholder - - 12-SEP-2006 Malta - Paradise Papers
Capital Communications Ltd. Shareholder - - 24-MAR-2005 Malta - Paradise Papers
JUGS @ MALTA LIMITED Shareholder - - 04-FEB-2002 Malta - Paradise Papers
JUGS @ MALTA LIMITED Legal representative - - 04-FEB-2002 Malta - Paradise Papers
JUGS @ MALTA LIMITED Director - - 04-FEB-2002 Malta - Paradise Papers
JUGS @ MALTA LIMITED Judicial representative - - 04-FEB-2002 Malta - Paradise Papers
TEAM ADVENTURES LIMITED Secretary - - 06-JUL-1999 Malta - Paradise Papers
TEAM ADVENTURES LIMITED Judicial representative - - 06-JUL-1999 Malta - Paradise Papers
TEAM ADVENTURES LIMITED Director - - 06-JUL-1999 Malta - Paradise Papers
TEAM ADVENTURES LIMITED Legal representative - - 06-JUL-1999 Malta - Paradise Papers
Mi Child Care Limited Shareholder - - 07-NOV-2011 Malta - Paradise Papers
Mi Child Care Limited Legal representative - - 07-NOV-2011 Malta - Paradise Papers
Mi Child Care Limited Director - - 07-NOV-2011 Malta - Paradise Papers
Mi Child Care Limited Judicial representative - - 07-NOV-2011 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Director - - 30-JUN-2016 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Legal representative - - 30-JUN-2016 Malta - Paradise Papers
BLUE i - GAMING MALTA LIMITED Shareholder - - 23-JAN-2006 Malta Struck Off Paradise Papers
BLUE i - GAMING MALTA LIMITED Legal representative - - 23-JAN-2006 Malta Struck Off Paradise Papers
BLUE i - GAMING MALTA LIMITED Director - - 23-JAN-2006 Malta Struck Off Paradise Papers
BLUE i - GAMING MALTA LIMITED Judicial representative - - 23-JAN-2006 Malta Struck Off Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Shareholder - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Director - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Legal representative - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Judicial representative - - 30-AUG-2012 Malta - Paradise Papers

Address (3)

Data From
'TAL-FENKA', TRIQ BIR-RIX KERCEM (GOZO) Paradise Papers
101, ST. NICHOLAS STREET, SIGGIEWI SGW 1049 Paradise Papers
101, TRIQ SAN NIKOLA SIGGIEWI 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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