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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NORTHERN CLEANING SERVICES

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-2009

Connections:

Officer (4)

Role From To Data From
JOSEPH CASSAR AGIUS Shareholder - - Paradise Papers
JOSEPH CASSAR AGIUS Director - - Paradise Papers
JOSEPH CASSAR AGIUS Legal representative - - Paradise Papers
JOSEPH CASSAR AGIUS Judicial representative - - Paradise Papers
RAYMOND MIZZI Shareholder - - Paradise Papers
RAYMOND MIZZI Legal representative - - Paradise Papers
RAYMOND MIZZI Director - - Paradise Papers
RAYMOND MIZZI Judicial representative - - Paradise Papers
KEVIN FARRUGIA Shareholder - - Paradise Papers
KEVIN FARRUGIA Judicial representative - - Paradise Papers
KEVIN FARRUGIA Legal representative - - Paradise Papers
KEVIN FARRUGIA Director - - Paradise Papers
VICTOR MIZZI Shareholder - - Paradise Papers
VICTOR MIZZI Legal representative - - Paradise Papers
VICTOR MIZZI Director - - Paradise Papers
VICTOR MIZZI Judicial representative - - Paradise Papers

Address (1)

Data From
ANTONIA FLATS, FLAT 1 TRIQ NERIK MIZZI STREET, MOSTA, 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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