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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MALTA PROCUREMENT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-SEP-2006

Connections:

Officer (5)

Role From To Data From
DICK JOHANSSON Legal representative - - Paradise Papers
DICK JOHANSSON Director - - Paradise Papers
DICK JOHANSSON Judicial representative - - Paradise Papers
ALAIN GUILLAUMIER Shareholder - - Paradise Papers
ALAIN GUILLAUMIER Secretary - - Paradise Papers
ALAIN GUILLAUMIER Judicial representative - - Paradise Papers
ALAIN GUILLAUMIER Director - - Paradise Papers
ALAIN GUILLAUMIER Legal representative - - Paradise Papers
MARK GUILLAUMIER Director - - Paradise Papers
MARK GUILLAUMIER Legal representative - - Paradise Papers
MARK GUILLAUMIER Judicial representative - - Paradise Papers
PAUL ROBERT THOMSON Shareholder - - Paradise Papers
PAUL ROBERT THOMSON Director - - Paradise Papers
PAUL ROBERT THOMSON Legal representative - - Paradise Papers
PAUL ROBERT THOMSON Judicial representative - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers

Address (1)

Data From
34, SALVU BONANNO STREET, SAN GWANN, 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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