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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MIRABEL ESTATES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-JUN-1976

Connections:

Officer (6)

Role From To Data From
HANNAH CUSCHIERI Shareholder - - Paradise Papers
RITA GALEA Shareholder - - Paradise Papers
MARIA PIA TUBIC Shareholder - - Paradise Papers
PIERRE PAUL GALEA Shareholder - - Paradise Papers
ANTHONY GALEA Shareholder - - Paradise Papers
ANTHONY GALEA Secretary - - Paradise Papers
ANTHONY GALEA Legal representative - - Paradise Papers
ANTHONY GALEA Director - - Paradise Papers
ANTHONY GALEA Judicial representative - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers

Address (1)

Data From
210, ANITA, OLD RAILWAY ROAD, BALZANBZN BZN1614, MALTA 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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