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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CARUANA MONTALDO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CITY CENTRE SERVICES LIMITED Director - - 19-JUL-1967 Malta Struck Off Paradise Papers
CITY CENTRE SERVICES LIMITED Judicial representative - - 19-JUL-1967 Malta Struck Off Paradise Papers
MONTALDO INSURANCE BROKERS LIMITED Director - - 14-APR-1998 Malta Struck Off Paradise Papers
MONTALDO INSURANCE BROKERS LIMITED Judicial representative - - 14-APR-1998 Malta Struck Off Paradise Papers
J. CARUANA-MONTALDO LIMITED Shareholder - - 18-JUN-1966 Malta Struck Off Paradise Papers
J. CARUANA-MONTALDO LIMITED Director - - 18-JUN-1966 Malta Struck Off Paradise Papers
J. CARUANA-MONTALDO LIMITED Legal representative - - 18-JUN-1966 Malta Struck Off Paradise Papers
J. CARUANA-MONTALDO LIMITED Judicial representative - - 18-JUN-1966 Malta Struck Off Paradise Papers

Address (2)

Data From
40, G. BORG OLIVIER STR. ST. JULIANS Paradise Papers
40, BORG OLIVIER STREET, ST. JULIANS STJ 08 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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