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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN R. RIPARD

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED Director - - 08-MAY-1996 Malta Struck Off Following Merger Paradise Papers
JAILBIRD LIMITED Director - - 22-NOV-1999 Malta In Dissolution Paradise Papers
SHEPHERD COMPANY LIMITED Judicial representative - - 15-FEB-1993 Malta Struck Off Paradise Papers
SUMMIT INVESTMENTS LIMITED Director - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
SUMMIT INVESTMENTS LIMITED Judicial representative - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
MEDCON SHIPPING COMPANY LIMITED Director - - 18-SEP-1995 Malta In Dissolution Paradise Papers
RIPARD FINANCE LIMITED Director - - 30-JUL-1997 Malta Struck Off Following Merger Paradise Papers
RIPARD FINANCE LIMITED Judicial representative - - 30-JUL-1997 Malta Struck Off Following Merger Paradise Papers
RIPARD LIMITED Director - - 29-MAY-1996 Malta Struck Off Following Merger Paradise Papers
RIPARD LIMITED Judicial representative - - 29-MAY-1996 Malta Struck Off Following Merger Paradise Papers
N A (MALTA) LTD Judicial representative - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
N A (MALTA) LTD Director - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
JEST LIMITED Shareholder - - 11-APR-1990 Malta - Paradise Papers
JEST LIMITED Judicial representative - - 11-APR-1990 Malta - Paradise Papers
JEST LIMITED Director - - 11-APR-1990 Malta - Paradise Papers
CAJANUS LIMITED Judicial representative - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
CAJANUS LIMITED Legal representative - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
CAJANUS LIMITED Director - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
LONGTOWN INVESTMENTS LIMITED Director - - 26-JUL-1995 Malta - Paradise Papers
LONGTOWN INVESTMENTS LIMITED Judicial representative - - 26-JUL-1995 Malta - Paradise Papers
LONGTOWN INVESTMENTS LIMITED Legal representative - - 26-JUL-1995 Malta - Paradise Papers
MED-EXPRESS TRADING AGENCY LIMITED Legal representative - - 09-JUN-2006 Malta - Paradise Papers
MED-EXPRESS TRADING AGENCY LIMITED Director - - 09-JUN-2006 Malta - Paradise Papers
MED-EXPRESS TRADING AGENCY LIMITED Judicial representative - - 09-JUN-2006 Malta - Paradise Papers
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Officer (1)

Role From To Data From
JOHN RIPARD Same id as - - Paradise Papers

Address (7)

Data From
604, BUSIETTA GARDENS, MADLIENA, NAXXAR Paradise Papers
TAX-XIH, TRIQ IL-GNIEN, GHARGHUR GHR 1535 Paradise Papers
TAX-XIH, TRIQ IL-GNIEN, GHARGHUR NXR 08 Paradise Papers
TAX-XIH, GARDEN STREET, GHARGHUR GHR1535 Paradise Papers
TAX- XIH GARDEN STREET GHARGHUR NXR 08 Paradise Papers
TAX-XIH, GARDEN STREET GHARGHUR GHR 1535 Paradise Papers
TAX-XIH, GARDEN STREET GHARGHUR Paradise Papers

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Paradise Papers

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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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