The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FENECH CONTI

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
VERY NYCE LIMITED Director - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers
VERY NYCE LIMITED Judicial representative - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers
JFC TRADING LIMITED Director - - 26-JUL-1996 Malta - Paradise Papers
JFC TRADING LIMITED Judicial representative - - 26-JUL-1996 Malta - Paradise Papers
JFC TRADING LIMITED Legal representative - - 26-JUL-1996 Malta - Paradise Papers
BLU STRAND LTD Legal representative - - 17-MAR-2011 Malta - Paradise Papers
BLU STRAND LTD Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
BLU STRAND LTD Director - - 17-MAR-2011 Malta - Paradise Papers
NAVICULA LIMITED Judicial representative - - 21-AUG-2014 Malta - Paradise Papers
NAVICULA LIMITED Director - - 21-AUG-2014 Malta - Paradise Papers
NAVICULA LIMITED Legal representative - - 21-AUG-2014 Malta - Paradise Papers
MAREFRA LIMITED Judicial representative - - 22-FEB-2007 Malta Struck Off Paradise Papers
MAREFRA LIMITED Director - - 22-FEB-2007 Malta Struck Off Paradise Papers
MAREFRA LIMITED Legal representative - - 22-FEB-2007 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Director - - 15-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Legal representative - - 15-MAR-2001 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Judicial representative - - 15-MAR-2001 Malta Struck Off Paradise Papers
LOQUS CONSULTING LTD Director - - 23-OCT-2008 Malta - Paradise Papers
LOQUS CONSULTING LTD Judicial representative - - 23-OCT-2008 Malta - Paradise Papers
LOQUS CONSULTING LTD Legal representative - - 23-OCT-2008 Malta - Paradise Papers
ALTA CONSULTA LIMITED Director - - 29-AUG-2014 Malta - Paradise Papers
ALTA CONSULTA LIMITED Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
ALTA CONSULTA LIMITED Legal representative - - 29-AUG-2014 Malta - Paradise Papers
LOQUS FLEET LIMITED Legal representative - - 24-JUN-2014 Malta - Paradise Papers
LOQUS FLEET LIMITED Judicial representative - - 24-JUN-2014 Malta - Paradise Papers
LOQUS FLEET LIMITED Director - - 24-JUN-2014 Malta - Paradise Papers
Roads Network Limited Director - - 30-DEC-2008 Malta Struck Off Paradise Papers
Roads Network Limited Judicial representative - - 30-DEC-2008 Malta Struck Off Paradise Papers
Roads Network Limited Legal representative - - 30-DEC-2008 Malta Struck Off Paradise Papers
LOQUS SERVICES LTD Director - - 27-FEB-1998 Malta - Paradise Papers
LOQUS SERVICES LTD Judicial representative - - 27-FEB-1998 Malta - Paradise Papers
LOQUS SERVICES LTD Legal representative - - 27-FEB-1998 Malta - Paradise Papers
PREMIERE POST LIMITED Judicial representative - - 27-OCT-2006 Malta - Paradise Papers
PREMIERE POST LIMITED Director - - 27-OCT-2006 Malta - Paradise Papers
PREMIERE POST LIMITED Legal representative - - 27-OCT-2006 Malta - Paradise Papers
LOQUS PUBLIC SECTOR LIMITED Director - - 08-MAR-2006 Malta - Paradise Papers
LOQUS PUBLIC SECTOR LIMITED Legal representative - - 08-MAR-2006 Malta - Paradise Papers
LOQUS PUBLIC SECTOR LIMITED Judicial representative - - 08-MAR-2006 Malta - Paradise Papers
DATATRAK MENA LTD Judicial representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers
DATATRAK MENA LTD Legal representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers
DATATRAK MENA LTD Director - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers
DATATRAK MENA LTD Shareholder - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
JOE FENECH CONTI Same id as - - Paradise Papers

Address (5)

Data From
KAJLA, ST. PAUL'S STREET, NAXXAR Paradise Papers
NO 12, CAROB LANE, MADLIENA, SWIEQI Paradise Papers
KAJLA, ST. PAUL'S ROAD, NAXXAR Paradise Papers
CARO COTTAGE, TRIQ TA' L-IBRAG, SWIEQI Paradise Papers
CARO COTTAGE, TRIQ TA' L-IBRAGG, SWIEQI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer