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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRIZIO PROSPERO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (137)

Role From To Incorporation Jurisdiction Status Data From
ERREGI INVEST HOLDING LTD. Secretary - - 06-JUN-2014 Malta - Paradise Papers
Industrial Machinery Products Ltd Secretary - - 24-OCT-2012 Malta - Paradise Papers
MED HEALTH HOLDINGS LTD Secretary - - 16-MAY-2014 Malta - Paradise Papers
MABRICK LTD Secretary - - 05-DEC-2013 Malta - Paradise Papers
GLOBAL TRADERS CO. LIMITED Secretary - - 25-JUL-2012 Malta Struck Off Following Merger Paradise Papers
MIMA HOLDINGS LTD Secretary - - 23-JUN-2014 Malta - Paradise Papers
MAGGIE 99 LIMITED Secretary - - 28-SEP-2011 Malta - Paradise Papers
TTF HOLDINGS LTD Secretary - - 14-JUN-2013 Malta - Paradise Papers
MEK ONE LTD Secretary - - 21-FEB-2013 Malta - Paradise Papers
ENERPLANET (MALTA) LTD Secretary - - 19-OCT-2011 Malta - Paradise Papers
IDREN LTD. Secretary - - 20-JUN-2013 Malta - Paradise Papers
GRANITA HOLDINGS LTD Secretary - - 26-JAN-2017 Malta - Paradise Papers
WEIRDGROUP LTD Secretary - - 14-AUG-2014 Malta - Paradise Papers
D.C.P.A. HOLDING LTD Secretary - - 08-FEB-2013 Malta - Paradise Papers
RINKOR LTD Secretary - - 13-AUG-2013 Malta - Paradise Papers
BALEARIC ISLAND GUIDES LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
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Address (4)

Data From
GROGNET COURT 1, TRIQ IL-HMISTAX T' AWISSU MOSTA Paradise Papers
PENTHOUSE 5, SANTA MARIA, TRIQ IZ-ZRAGEN, ATTARD Paradise Papers
GROGNET,COURT 1, TRIQ IL-HMISTAX T' AWISSU MOSTA Paradise Papers
PENTHOUSE 5, SANTA MARIA COURT, TRIQ IZ-ZRAGEN, ATTARD 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more