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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL DEGIORGIO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MAGIC CASKET LTD Secretary - - 03-MAY-2011 Malta - Paradise Papers
GENERAL ENGINEERING & CONSTRUCTION (GEOCON) INTERNATIONAL LIMITED Secretary - - 30-AUG-2005 Malta - Paradise Papers
TRADE WEB LIMITED Shareholder - - 05-AUG-2014 Malta - Paradise Papers
TRADE WEB LIMITED Secretary - - 05-AUG-2014 Malta - Paradise Papers
TRADE WEB LIMITED Judicial representative - - 05-AUG-2014 Malta - Paradise Papers
TRADE WEB LIMITED Legal representative - - 05-AUG-2014 Malta - Paradise Papers
TRADE WEB LIMITED Director - - 05-AUG-2014 Malta - Paradise Papers
SAFEGATE LIMITED Shareholder - - 28-AUG-2015 Malta - Paradise Papers
SAFEGATE LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
SAFEGATE LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
SAFEGATE LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
SAFEGATE LIMITED Secretary - - 28-AUG-2015 Malta - Paradise Papers
DataLogic Limited Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
DataLogic Limited Legal representative - - 25-NOV-2013 Malta - Paradise Papers
DataLogic Limited Director - - 25-NOV-2013 Malta - Paradise Papers
DataLogic Limited Secretary - - 25-NOV-2013 Malta - Paradise Papers
ORING LIMITED Shareholder - - 08-MAR-2011 Malta - Paradise Papers
ORING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
ORING LIMITED Secretary - - 08-MAR-2011 Malta - Paradise Papers
ORING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
ORING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers

Address (2)

Data From
"THE RESIDENCY", TOWER GATE STREET, MSIDA MSD 1634 Paradise Papers
THE RESIDENCY, TOWER GATE STREET, MSIDA 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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