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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PERICI CALASCIONE

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FUTURE INVESTMENTS LIMITED Director - - 27-OCT-1995 Malta - Paradise Papers
FENICI INSURANCE BROKERS LIMITED Judicial representative - - 09-JUL-1987 Malta - Paradise Papers
FENICI INSURANCE BROKERS LIMITED Director - - 09-JUL-1987 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Judicial representative - - 09-OCT-1997 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Legal representative - - 09-OCT-1997 Malta - Paradise Papers
FENICI INSURANCE AGENCY LIMITED Director - - 09-OCT-1997 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Shareholder - - 26-DEC-1994 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Legal representative - - 26-DEC-1994 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Judicial representative - - 26-DEC-1994 Malta - Paradise Papers
J.P.C. HOLDINGS LIMITED Director - - 26-DEC-1994 Malta - Paradise Papers
CACCIA VILLAGE MALTA COMPANY LIMITED Legal representative - - 01-DEC-2015 Malta - Paradise Papers
CACCIA VILLAGE MALTA COMPANY LIMITED Judicial representative - - 01-DEC-2015 Malta - Paradise Papers
CACCIA VILLAGE MALTA COMPANY LIMITED Director - - 01-DEC-2015 Malta - Paradise Papers
LEISURE FIELDSPORTS LIMITED Shareholder - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Legal representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Director - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
FLAT 5, MAGRO FLATS, MANWEL MAGRO STREET, MARSALFORN, ZEBBUG (GOZO) Paradise Papers
PAPILLON, WINDMILL STREET, LIJA BZN 10 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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