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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN CARUANA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AMSTERDAM LYON HOLDING LIMITED Shareholder - - 05-DEC-2006 Malta In Dissolution Paradise Papers
MEACON HOLDINGS LIMITED Liquidator - - 14-NOV-2008 Malta In Dissolution Paradise Papers
MEACON MALTA LIMITED Liquidator - - 10-DEC-2008 Malta In Dissolution Paradise Papers
MALTA INSTITUTE OF CULTURAL STUDIES LIMITED Liquidator - - 04-JAN-2008 Malta In Dissolution Paradise Papers
VRA PROPERTIES LIMITED Liquidator - - 26-MAR-2007 Malta In Dissolution Paradise Papers
MAILGIGANTEN LIMITED Legal representative - - 16-APR-2014 Malta - Paradise Papers
MAILGIGANTEN LIMITED Judicial representative - - 16-APR-2014 Malta - Paradise Papers
MAILGIGANTEN LIMITED Director - - 16-APR-2014 Malta - Paradise Papers
MAJAMYRETUE MALTA LIMITED Director - - 16-APR-2014 Malta - Paradise Papers
MAJAMYRETUE MALTA LIMITED Judicial representative - - 16-APR-2014 Malta - Paradise Papers
MAJAMYRETUE MALTA LIMITED Legal representative - - 16-APR-2014 Malta - Paradise Papers
VIRGROUP LIMITED Judicial representative - - 07-APR-2014 Malta - Paradise Papers
VIRGROUP LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers
VIRGROUP LIMITED Director - - 07-APR-2014 Malta - Paradise Papers
MPR GROUP HOLDING LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers
MPR GROUP HOLDING LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers
MPR GROUP HOLDING LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers
VIRNET LIMITED Director - - 07-APR-2014 Malta - Paradise Papers
VIRNET LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers
VIRNET LIMITED Judicial representative - - 07-APR-2014 Malta - Paradise Papers
NKVJ INTERNATIONAL HOLDING LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers
NKVJ INTERNATIONAL HOLDING LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers
NKVJ INTERNATIONAL HOLDING LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers
VENMONDO LIMITED Judicial representative - - 09-DEC-2016 Malta - Paradise Papers
VENMONDO LIMITED Director - - 09-DEC-2016 Malta - Paradise Papers
VENMONDO LIMITED Legal representative - - 09-DEC-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN V. CARUANA Same id as - - Paradise Papers

Address (3)

Data From
CHATEAU DES LOIRS, 78, G' MANGIA HILL, G'MANGIA, PIETA' Paradise Papers
78 G' MANGIA HILL PIETA' Paradise Papers
30, KENILWORTH FLAT 3, SIR AUGUSTUS BARTOLO STREET, QORMI 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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