The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN JOSEPH CEFAI

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NEOLOGIX LIMITED Director - - 02-JUN-1997 Malta - Paradise Papers
NEOLOGIX LIMITED Legal representative - - 02-JUN-1997 Malta - Paradise Papers
NEOLOGIX LIMITED Judicial representative - - 02-JUN-1997 Malta - Paradise Papers
TOPSERVCENTRAL LIMITED Shareholder - - 25-NOV-2014 Malta Struck Off Paradise Papers
TOPSERVCENTRAL LIMITED Director - - 25-NOV-2014 Malta Struck Off Paradise Papers
TOPSERVCENTRAL LIMITED Legal representative - - 25-NOV-2014 Malta Struck Off Paradise Papers
TOPSERVCENTRAL LIMITED Judicial representative - - 25-NOV-2014 Malta Struck Off Paradise Papers
TOPSERVCENTRAL LIMITED Secretary - - 25-NOV-2014 Malta Struck Off Paradise Papers
TOPSERV (GOZO) LIMITED Shareholder - - 31-DEC-1996 Malta - Paradise Papers
TOPSERV (GOZO) LIMITED Legal representative - - 31-DEC-1996 Malta - Paradise Papers
TOPSERV (GOZO) LIMITED Director - - 31-DEC-1996 Malta - Paradise Papers
TOPSERV (GOZO) LIMITED Secretary - - 31-DEC-1996 Malta - Paradise Papers
TOPSERV (GOZO) LIMITED Judicial representative - - 31-DEC-1996 Malta - Paradise Papers
CREAM LTD Shareholder - - 28-SEP-2011 Malta In Dissolution Paradise Papers
CREAM LTD Secretary - - 28-SEP-2011 Malta In Dissolution Paradise Papers
CREAM LTD Legal representative - - 28-SEP-2011 Malta In Dissolution Paradise Papers
CREAM LTD Judicial representative - - 28-SEP-2011 Malta In Dissolution Paradise Papers
CREAM LTD Director - - 28-SEP-2011 Malta In Dissolution Paradise Papers
TOPSERV (LIFTS) LTD Shareholder - - 07-JAN-2005 Malta Struck Off Paradise Papers
TOPSERV (LIFTS) LTD Legal representative - - 07-JAN-2005 Malta Struck Off Paradise Papers
TOPSERV (LIFTS) LTD Judicial representative - - 07-JAN-2005 Malta Struck Off Paradise Papers
TOPSERV (LIFTS) LTD Secretary - - 07-JAN-2005 Malta Struck Off Paradise Papers
TOPSERV (LIFTS) LTD Director - - 07-JAN-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
C'EST LE VIE, TRIQ PAPA PIJU IX, QALA (GOZO) Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer