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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MALTAENERGY LIMITED

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

Connections:

Officer (8)

Role From To Data From
WATER SERVICES CORPORATION Shareholder - - Paradise Papers
GENERAL RETAILERS AND TRADERS UNION Shareholder - - Paradise Papers
RUBEN SCHEMBRI Secretary - - Paradise Papers
JOHN VALENZIA Legal representative - - Paradise Papers
JOHN VALENZIA Director - - Paradise Papers
JOHN VALENZIA Judicial representative - - Paradise Papers
KEVIN BUSUTTIL Director - - Paradise Papers
KEVIN BUSUTTIL Judicial representative - - Paradise Papers
KEVIN BUSUTTIL Legal representative - - Paradise Papers
MARCEL MIZZI Director - - Paradise Papers
MARCEL MIZZI Legal representative - - Paradise Papers
MARCEL MIZZI Judicial representative - - Paradise Papers
PAUL ABELA Judicial representative - - Paradise Papers
PAUL ABELA Director - - Paradise Papers
PAUL ABELA Legal representative - - Paradise Papers
MICHAEL GALEA Director - - Paradise Papers
MICHAEL GALEA Legal representative - - Paradise Papers
MICHAEL GALEA Judicial representative - - Paradise Papers

Address (1)

Data From
GENERAL RETAILERS AND TRADERS UNION, MALTA CHAMBER OF SMEs 157, aRCHBISHOP sTREET, VALLETTA, 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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