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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PORTELLI

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
JUPITER PROPERTIES LTD Shareholder - - 22-JUL-2016 Malta - Paradise Papers
JUPITER PROPERTIES LTD Judicial representative - - 22-JUL-2016 Malta - Paradise Papers
JUPITER PROPERTIES LTD Director - - 22-JUL-2016 Malta - Paradise Papers
JUPITER PROPERTIES LTD Legal representative - - 22-JUL-2016 Malta - Paradise Papers
MERCURY TOWERS LTD Shareholder - - 28-SEP-2016 Malta - Paradise Papers
MERCURY TOWERS LTD Secretary - - 28-SEP-2016 Malta - Paradise Papers
MERCURY TOWERS LTD Judicial representative - - 28-SEP-2016 Malta - Paradise Papers
MERCURY TOWERS LTD Director - - 28-SEP-2016 Malta - Paradise Papers
MERCURY TOWERS LTD Legal representative - - 28-SEP-2016 Malta - Paradise Papers
MERCURY CONTRACTING PROJECTS LIMITED Shareholder - - 07-OCT-2016 Malta - Paradise Papers
MERCURY CONTRACTING PROJECTS LIMITED Director - - 07-OCT-2016 Malta - Paradise Papers
MERCURY CONTRACTING PROJECTS LIMITED Legal representative - - 07-OCT-2016 Malta - Paradise Papers
MERCURY CONTRACTING PROJECTS LIMITED Secretary - - 07-OCT-2016 Malta - Paradise Papers
MERCURY CONTRACTING PROJECTS LIMITED Judicial representative - - 07-OCT-2016 Malta - Paradise Papers
L-AJKLA ENTERPRISES LIMITED Shareholder - - 26-NOV-2001 Malta - Paradise Papers
L-AJKLA ENTERPRISES LIMITED Secretary - - 26-NOV-2001 Malta - Paradise Papers
L-AJKLA ENTERPRISES LIMITED Legal representative - - 26-NOV-2001 Malta - Paradise Papers
L-AJKLA ENTERPRISES LIMITED Director - - 26-NOV-2001 Malta - Paradise Papers
L-AJKLA ENTERPRISES LIMITED Judicial representative - - 26-NOV-2001 Malta - Paradise Papers
LAFCARIF COMPANY LIMITED Shareholder - - 05-APR-2006 Malta - Paradise Papers
LAFCARIF COMPANY LIMITED Director - - 05-APR-2006 Malta - Paradise Papers
LAFCARIF COMPANY LIMITED Legal representative - - 05-APR-2006 Malta - Paradise Papers
LAFCARIF COMPANY LIMITED Secretary - - 05-APR-2006 Malta - Paradise Papers
LAFCARIF COMPANY LIMITED Judicial representative - - 05-APR-2006 Malta - Paradise Papers
FINISH FURNISH LIMITED Shareholder - - 04-JUL-2016 Malta - Paradise Papers
FINISH FURNISH LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
FINISH FURNISH LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
FINISH FURNISH LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
DEVGOZO LIMITED Shareholder - - 22-AUG-2006 Malta - Paradise Papers
DEVGOZO LIMITED Director - - 22-AUG-2006 Malta - Paradise Papers
DEVGOZO LIMITED Legal representative - - 22-AUG-2006 Malta - Paradise Papers
DEVGOZO LIMITED Judicial representative - - 22-AUG-2006 Malta - Paradise Papers
AJ CONTRACTING LIMITED Shareholder - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
DOWNTOWN LTD Shareholder - - 16-DEC-2002 Malta - Paradise Papers
DOWNTOWN LTD Legal representative - - 16-DEC-2002 Malta - Paradise Papers
DOWNTOWN LTD Judicial representative - - 16-DEC-2002 Malta - Paradise Papers
DOWNTOWN LTD Secretary - - 16-DEC-2002 Malta - Paradise Papers
DOWNTOWN LTD Director - - 16-DEC-2002 Malta - Paradise Papers
GOZO CAPITAL LIMITED Shareholder - - 09-JUN-2011 Malta Struck Off Paradise Papers
GOZO CAPITAL LIMITED Judicial representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
GOZO CAPITAL LIMITED Legal representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
GOZO CAPITAL LIMITED Director - - 09-JUN-2011 Malta Struck Off Paradise Papers
JDC HOTELS LTD Shareholder - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Director - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Legal representative - - 22-APR-2016 Malta - Paradise Papers
JDC HOTELS LTD Judicial representative - - 22-APR-2016 Malta - Paradise Papers
UNIK DEVELOPMENTS LIMITED Shareholder - - 15-MAR-2002 Malta Struck Off Paradise Papers
UNIK DEVELOPMENTS LIMITED Director - - 15-MAR-2002 Malta Struck Off Paradise Papers
UNIK DEVELOPMENTS LIMITED Secretary - - 15-MAR-2002 Malta Struck Off Paradise Papers
UNIK DEVELOPMENTS LIMITED Legal representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
UNIK DEVELOPMENTS LIMITED Judicial representative - - 15-MAR-2002 Malta Struck Off Paradise Papers
PRODEV LIMITED Shareholder - - 25-JUL-2005 Malta - Paradise Papers
PRODEV LIMITED Judicial representative - - 25-JUL-2005 Malta - Paradise Papers
PRODEV LIMITED Legal representative - - 25-JUL-2005 Malta - Paradise Papers
PRODEV LIMITED Director - - 25-JUL-2005 Malta - Paradise Papers
MENFI PROJECTS LTD Shareholder - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers

Address (6)

Data From
IT-TORRI, TRIQ IL-BUSKETT, NADUR (GOZO) NDR103 Paradise Papers
'DOWNTOWN' TRIQ L-EWROPA, VICTORIA (GOZO) Paradise Papers
EAGLE, TRIQ TA' GRUNJU, NADUR (GOZO) NDR103 Paradise Papers
EAGLE, TRIQ TA' GRUNJU, NADUR (GOZO) Paradise Papers
DOWNTOWN HOTEL TRIQ L-EWROPA VICTORIA (GOZO) Paradise Papers
IT-TORRI, TRIQ IL-BUSKETT, NADUR (GOZO) NDR 103 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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