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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEF SCHEMBRI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
J & K RENTALS CO LTD Shareholder - - 10-NOV-2014 Malta - Paradise Papers
TEWMI MOTORING SCHOOL CO. LTD Shareholder - - 09-FEB-2007 Malta - Paradise Papers
TEWMI MOTORING SCHOOL CO. LTD Judicial representative - - 09-FEB-2007 Malta - Paradise Papers
TEWMI MOTORING SCHOOL CO. LTD Secretary - - 09-FEB-2007 Malta - Paradise Papers
TEWMI MOTORING SCHOOL CO. LTD Legal representative - - 09-FEB-2007 Malta - Paradise Papers
TEWMI MOTORING SCHOOL CO. LTD Director - - 09-FEB-2007 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Shareholder - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Director - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Legal representative - - 21-DEC-2004 Malta - Paradise Papers
TANAYA'S DEV LTD Shareholder - - 09-FEB-2007 Malta Struck Off Paradise Papers
TANAYA'S DEV LTD Legal representative - - 09-FEB-2007 Malta Struck Off Paradise Papers
TANAYA'S DEV LTD Director - - 09-FEB-2007 Malta Struck Off Paradise Papers
TANAYA'S DEV LTD Judicial representative - - 09-FEB-2007 Malta Struck Off Paradise Papers
TANAYA'S DEV LTD Secretary - - 09-FEB-2007 Malta Struck Off Paradise Papers
99 PROPERTIES LIMITED Shareholder - - 02-SEP-2011 Malta In Dissolution Paradise Papers
99 PROPERTIES LIMITED Legal representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers
99 PROPERTIES LIMITED Director - - 02-SEP-2011 Malta In Dissolution Paradise Papers
99 PROPERTIES LIMITED Secretary - - 02-SEP-2011 Malta In Dissolution Paradise Papers
99 PROPERTIES LIMITED Judicial representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers

Address (4)

Data From
146, TRI IL-PELLEGRINAGG TAR-ROTI, ZABBAR Paradise Papers
FLAT 302, BLK 3, TA' MONITA, TRIQ IL-BAJJA, MARSASCALA Paradise Papers
146, TRIQ IL-PERLEGRINAG TAR-ROTI, ZABBAR Paradise Papers
146, TRIQ IL-PELLEGRINAGG TAR-ROTI ZABBAR 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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