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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEFFREY CALLEJA

  • 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
YORKIE COMPUTER SERVICES LIMITED Director - - 29-DEC-1999 Malta Struck Off Following Merger Paradise Papers
YORKIE COMPUTER SERVICES LIMITED Judicial representative - - 29-DEC-1999 Malta Struck Off Following Merger Paradise Papers
YORKIE COMPUTER SERVICES LIMITED Secretary - - 29-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FIVE TRADERS LIMITED Shareholder - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Legal representative - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Judicial representative - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Director - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Secretary - - 28-JAN-1993 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Shareholder - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Legal representative - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Director - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Judicial representative - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Secretary - - 04-NOV-2010 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Shareholder - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Director - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Legal representative - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Secretary - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Judicial representative - - 01-SEP-1966 Malta - Paradise Papers

Address (2)

Data From
'RIKALUBVIC' 25 TRIQ IL-GABILLOT SWIEQI Paradise Papers
THE CHERRIES, TRIQ BOUGAINVILLEA, L-IBRAGG SWIEQI 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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