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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN M GAMBINA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MBM (MODERN BUILDING METHODS) LIMITED Shareholder - - 05-AUG-2008 Malta - Paradise Papers
CARTLAND TRADING LIMITED Director - - 15-NOV-1994 Malta Struck Off Paradise Papers
CARTLAND TRADING LIMITED Secretary - - 15-NOV-1994 Malta Struck Off Paradise Papers
CARTLAND TRADING LIMITED Judicial representative - - 15-NOV-1994 Malta Struck Off Paradise Papers
SAN JUAN COMMERCIAL CO. LTD. Judicial representative - - 20-MAR-1984 Malta In Dissolution Paradise Papers
SAN JUAN COMMERCIAL CO. LTD. Secretary - - 20-MAR-1984 Malta In Dissolution Paradise Papers
SAN JUAN COMMERCIAL CO. LTD. Director - - 20-MAR-1984 Malta In Dissolution Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Shareholder - - 06-AUG-2008 Malta Struck Off Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Judicial representative - - 06-AUG-2008 Malta Struck Off Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Legal representative - - 06-AUG-2008 Malta Struck Off Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Director - - 06-AUG-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
7, SAN JUAN APARTMENTS, TRIQ IL-MARBAT, SWIEQI STJ 02 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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