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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN SALIBA

  • 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
W & C COMPANY LIMITED Shareholder - - 05-MAY-1993 Malta - Paradise Papers
W & C COMPANY LIMITED Legal representative - - 05-MAY-1993 Malta - Paradise Papers
W & C COMPANY LIMITED Director - - 05-MAY-1993 Malta - Paradise Papers
W & C COMPANY LIMITED Judicial representative - - 05-MAY-1993 Malta - Paradise Papers
W & C COMPANY LIMITED Secretary - - 05-MAY-1993 Malta - Paradise Papers
JR CATERING SERVICES LIMITED Shareholder - - 17-APR-2002 Malta Struck Off Paradise Papers
JR CATERING SERVICES LIMITED Legal representative - - 17-APR-2002 Malta Struck Off Paradise Papers
JR CATERING SERVICES LIMITED Director - - 17-APR-2002 Malta Struck Off Paradise Papers
JR CATERING SERVICES LIMITED Secretary - - 17-APR-2002 Malta Struck Off Paradise Papers
JR CATERING SERVICES LIMITED Judicial representative - - 17-APR-2002 Malta Struck Off Paradise Papers
HERA & LAIDA LIMITED Shareholder - - 17-DEC-2002 Malta - Paradise Papers
HERA & LAIDA LIMITED Judicial representative - - 17-DEC-2002 Malta - Paradise Papers
HERA & LAIDA LIMITED Legal representative - - 17-DEC-2002 Malta - Paradise Papers
HERA & LAIDA LIMITED Secretary - - 17-DEC-2002 Malta - Paradise Papers
HERA & LAIDA LIMITED Director - - 17-DEC-2002 Malta - Paradise Papers

Address (2)

Data From
BELLAVISTA NO 23, TRIQ AM CARUANA, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
BELLAVISTA NO 23, TRIQ AM CARUANA, NAXXAR 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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