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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Malta Experts 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-DEC-2012
  • Status:
    In Dissolution

Connections:

Officer (13)

Role From To Data From
Mikael David Cormont Shareholder - - Paradise Papers
David Patrick O'Shaughnessy Shareholder - - Paradise Papers
Norman Cristina Shareholder - - Paradise Papers
Mathew Sammut Shareholder - - Paradise Papers
Jeffrey Romano Shareholder - - Paradise Papers
Tracy Anne Lange Shareholder - - Paradise Papers
ANTOINE VELLA Shareholder - - Paradise Papers
JAN KARL FARRUGIA Shareholder - - Paradise Papers
Meddie Ssegujja Secretary - - Paradise Papers
Tracy Lange Legal representative - - Paradise Papers
Tracy Lange Director - - Paradise Papers
Tracy Lange Judicial representative - - Paradise Papers
SPIRIDIONE BORG Auditor - - Paradise Papers
LOUIS BIANCHI Liquidator - - Paradise Papers
Paul Robert Gostelow Shareholder - - Paradise Papers

Address (1)

Data From
CORPORATE HOUSE, 10, ORATORY STREET, NAXXARNXR 2506, MALTA 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.

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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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