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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARJOE MUSCAT

  • 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 (78)

Role From To Incorporation Jurisdiction Status Data From
ST INVESTMENTS ESTATES LIMITED Auditor - - 11-NOV-2004 Malta - Paradise Papers
PENNINSULA FINANCE LIMITED Auditor - - 11-NOV-2004 Malta - Paradise Papers
INTERNATIONAL WESTAR LIMITED Auditor - - 27-OCT-1994 Malta - Paradise Papers
Nolimit city Limited Auditor - - 30-SEP-2011 Malta - Paradise Papers
GATEWAY SOLUTIONS LTD Auditor - - 20-APR-2010 Malta - Paradise Papers
PRIAPUS LTD Auditor - - 14-AUG-2013 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Auditor - - 19-SEP-2008 Malta - Paradise Papers
FIONA HOLDING LIMITED Auditor - - 05-DEC-2012 Malta - Paradise Papers
PAMTRADE LTD Auditor - - 13-FEB-1985 Malta - Paradise Papers
M.P. CAPRICORN ADVISORY LIMITED Auditor - - 12-OCT-2012 Malta - Paradise Papers
INDUSTRIAL AND FINANCIAL LIMITED Auditor - - 11-DEC-2012 Malta - Paradise Papers
S.E. SAID LIMITED Auditor - - 18-JUL-2003 Malta - Paradise Papers
BLUE TECH LTD. Auditor - - 23-JUN-2014 Malta - Paradise Papers
HOLD ME TIGHT LIMITED Auditor - - 29-OCT-2010 Malta - Paradise Papers
C. AZZOPARDI CONSTRUCTION CO LTD Auditor - - 14-JAN-2014 Malta - Paradise Papers
REMYSAID.COM LTD Auditor - - 13-NOV-2013 Malta - Paradise Papers
FTC LIMITED Auditor - - 14-SEP-2009 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Auditor - - 08-OCT-2012 Malta - Paradise Papers
SIMPLY VC LTD Auditor - - 02-JUL-2013 Malta - Paradise Papers
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Address (1)

Data From
NOTRE DAME, TRIQ IL-PRUNA, ATTARD ATD 2760 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