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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK DEMICOLI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Dfab Studio Shareholder - - 23-JUN-2010 Malta - Paradise Papers
STL LIMITED Shareholder - - 27-SEP-1996 Malta - Paradise Papers
M.S.C. LIMITED Shareholder - - 28-MAY-1991 Malta - Paradise Papers
DANDA BUILD LTD Judicial representative - - 09-SEP-2010 Malta - Paradise Papers
DANDA BUILD LTD Legal representative - - 09-SEP-2010 Malta - Paradise Papers
DANDA BUILD LTD Secretary - - 09-SEP-2010 Malta - Paradise Papers
DANDA BUILD LTD Director - - 09-SEP-2010 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Director - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Judicial representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Legal representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Secretary - - 19-OCT-2011 Malta - Paradise Papers

Address (4)

Data From
17, 'LELLUXA', TRIQ ALFRED CAMILLERI ATTARD ATD 1922 Paradise Papers
30, AMETHYST, TRIQ IR-REBBIEGHA, MOSTA Paradise Papers
17, 'LELLUXA', TRIQ ALFRED CAMILLERI, ATTARD Paradise Papers
56, ZIFFA, TRIQ IL-PELLIKAN, SAN GWANN SGN 1903 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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