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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN CASSAR TORREGIANI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TORCAS LIMITED Secretary - - 30-MAY-1990 Malta Struck Off Following Division Paradise Papers
INTEX MARKETING LIMITED Director - - 21-JUN-1990 Malta Struck Off Following Merger Paradise Papers
INTEX MARKETING LIMITED Judicial representative - - 21-JUN-1990 Malta Struck Off Following Merger Paradise Papers
INNER HARBOUR PROPERTIES LTD Shareholder - - 10-NOV-2004 Malta - Paradise Papers
INNER HARBOUR PROPERTIES LTD Secretary - - 10-NOV-2004 Malta - Paradise Papers
INTEX HOSIERY LIMITED Director - - 25-MAY-1966 Malta Struck Off Following Merger Paradise Papers
INTEX HOSIERY LIMITED Legal representative - - 25-MAY-1966 Malta Struck Off Following Merger Paradise Papers
INTEX HOSIERY LIMITED Secretary - - 25-MAY-1966 Malta Struck Off Following Merger Paradise Papers
INTEX HOSIERY LIMITED Judicial representative - - 25-MAY-1966 Malta Struck Off Following Merger Paradise Papers
INTEXWORLD BUSINESS GROUP LTD. Shareholder - - 02-MAY-2003 Malta - Paradise Papers
INTEXWORLD BUSINESS GROUP LTD. Director - - 02-MAY-2003 Malta - Paradise Papers
INTEXWORLD BUSINESS GROUP LTD. Legal representative - - 02-MAY-2003 Malta - Paradise Papers
INTEXWORLD BUSINESS GROUP LTD. Judicial representative - - 02-MAY-2003 Malta - Paradise Papers
INTEXWORLD BUSINESS GROUP LTD. Secretary - - 02-MAY-2003 Malta - Paradise Papers
FREDONIA COMPANY LIMITED Shareholder - - 25-JAN-1978 Malta In Dissolution Paradise Papers
FREDONIA COMPANY LIMITED Secretary - - 25-JAN-1978 Malta In Dissolution Paradise Papers
FREDONIA COMPANY LIMITED Director - - 25-JAN-1978 Malta In Dissolution Paradise Papers
FREDONIA COMPANY LIMITED Legal representative - - 25-JAN-1978 Malta In Dissolution Paradise Papers
FREDONIA COMPANY LIMITED Judicial representative - - 25-JAN-1978 Malta In Dissolution Paradise Papers
GALLEON COMPANY LIMITED Shareholder - - 09-JUN-1980 Malta Struck Off Following Merger Paradise Papers
GALLEON COMPANY LIMITED Director - - 09-JUN-1980 Malta Struck Off Following Merger Paradise Papers
GALLEON COMPANY LIMITED Secretary - - 09-JUN-1980 Malta Struck Off Following Merger Paradise Papers
GALLEON COMPANY LIMITED Legal representative - - 09-JUN-1980 Malta Struck Off Following Merger Paradise Papers
GALLEON COMPANY LIMITED Judicial representative - - 09-JUN-1980 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
NICCA TA' L-ANGLU 6, TRIQ DUN GUZEPP TANTI LIJA Paradise Papers
'THE ALBATROSS', WINDMILL STREET, LIJA Paradise Papers

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Paradise Papers

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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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