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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT CAUCHI

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
LST NOVAC LIMITED Secretary - - 14-DEC-2004 Malta - Paradise Papers
NST NOVAC LIMITED Secretary - - 14-DEC-2004 Malta - Paradise Papers
CSTO LIMITED Secretary - - 14-DEC-2004 Malta - Paradise Papers
VST NOVAC LIMITED Secretary - - 14-DEC-2004 Malta - Paradise Papers
OST NOVAC LIMITED Secretary - - 14-DEC-2004 Malta - Paradise Papers
ASTO NOVAC LIMITED Secretary - - 14-DEC-2004 Malta - Paradise Papers
CARTOIL INVESTMENTS LIMITED Secretary - - 13-JUL-2012 Malta - Paradise Papers
S.E.M.I. - SOURCE LIMITED Secretary - - 03-AUG-1999 Malta In Dissolution Paradise Papers
Cyrom Webservices Ltd. Judicial representative - - 17-MAY-2005 Malta Struck Off Following Merger Paradise Papers
Cyrom Webservices Ltd. Legal representative - - 17-MAY-2005 Malta Struck Off Following Merger Paradise Papers
Cyrom Webservices Ltd. Director - - 17-MAY-2005 Malta Struck Off Following Merger Paradise Papers
Co Venture Consulting Ltd Judicial representative - - 27-DEC-2004 Malta Struck Off Paradise Papers
Co Venture Consulting Ltd Director - - 27-DEC-2004 Malta Struck Off Paradise Papers
Co Venture Consulting Ltd Legal representative - - 27-DEC-2004 Malta Struck Off Paradise Papers
CO VENTURE HOLDING LIMITED Director - - 22-DEC-2004 Malta Struck Off Paradise Papers
CO VENTURE HOLDING LIMITED Judicial representative - - 22-DEC-2004 Malta Struck Off Paradise Papers
CO VENTURE HOLDING LIMITED Legal representative - - 22-DEC-2004 Malta Struck Off Paradise Papers
SOUTHFORK HOLDINGS LIMITED Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
SOUTHFORK HOLDINGS LIMITED Director - - 15-DEC-2011 Malta - Paradise Papers
SOUTHFORK HOLDINGS LIMITED Secretary - - 15-DEC-2011 Malta - Paradise Papers
SOUTHFORK HOLDINGS LIMITED Legal representative - - 15-DEC-2011 Malta - Paradise Papers
IGIT LIMITED Judicial representative - - 06-AUG-2012 Malta - Paradise Papers
IGIT LIMITED Legal representative - - 06-AUG-2012 Malta - Paradise Papers
IGIT LIMITED Director - - 06-AUG-2012 Malta - Paradise Papers
IGIT LIMITED Secretary - - 06-AUG-2012 Malta - Paradise Papers
ALLIANCE HOLDING LIMITED Legal representative - - 27-OCT-2004 Malta Struck Off Paradise Papers
ALLIANCE HOLDING LIMITED Judicial representative - - 27-OCT-2004 Malta Struck Off Paradise Papers
ALLIANCE HOLDING LIMITED Director - - 27-OCT-2004 Malta Struck Off Paradise Papers
ALLIANCE HOLDING LIMITED Secretary - - 27-OCT-2004 Malta Struck Off Paradise Papers
VCM LIMITED Judicial representative - - 23-AUG-2011 Malta - Paradise Papers
VCM LIMITED Legal representative - - 23-AUG-2011 Malta - Paradise Papers
VCM LIMITED Director - - 23-AUG-2011 Malta - Paradise Papers
OSM LIMITED Judicial representative - - 07-SEP-2011 Malta - Paradise Papers
OSM LIMITED Legal representative - - 07-SEP-2011 Malta - Paradise Papers
OSM LIMITED Director - - 07-SEP-2011 Malta - Paradise Papers
BRORACK LIMITED Judicial representative - - 28-MAR-2006 Malta - Paradise Papers
BRORACK LIMITED Secretary - - 28-MAR-2006 Malta - Paradise Papers
BRORACK LIMITED Director - - 28-MAR-2006 Malta - Paradise Papers
BRORACK LIMITED Legal representative - - 28-MAR-2006 Malta - Paradise Papers

Address (3)

Data From
92, PRINCESS COURT FLAT NO. 5 TRIQ SAN GWANN TAS-SALIB TA' XBIEX XBX 1412 Paradise Papers
32, FLAT 1, VJAL IL-HADDIEM, RABAT RBT 1767 Paradise Papers
PRINCESS COURT, FLAT NO. 5, TRIQ SAN GWANN TAS-SALIB, TA' XBIEX XBX 1412 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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