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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH MASSA

  • 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 (114)

Role From To Incorporation Jurisdiction Status Data From
EXODUS COMPLETIONS LIMITED Auditor - - 30-AUG-2007 Malta Struck Off Paradise Papers
VINCILEO LIMITED Secretary - - 31-MAY-2012 Malta - Paradise Papers
Rubber & Steel Engineering Limited Auditor - - 30-NOV-2012 Malta - Paradise Papers
CFCOM LIMITED Auditor - - 21-DEC-2005 Malta - Paradise Papers
DIAMOND OIL LIMITED Auditor - - 21-MAY-2004 Malta - Paradise Papers
BUSINESS LANGUAGE CONNECTION LIMITED Auditor - - 18-DEC-2000 Malta - Paradise Papers
MCM COMPANY LIMITED Auditor - - 26-NOV-1997 Malta - Paradise Papers
FIRST EMPIRE CERAMICS COMPANY LIMITED Auditor - - 11-DEC-1997 Malta - Paradise Papers
VENUS LTD Auditor - - 21-JUN-2010 Malta - Paradise Papers
KERAMIT HOLDINGS LIMITED Auditor - - 08-FEB-1999 Malta - Paradise Papers
GURA COMPANY LIMITED Auditor - - 09-MAR-2010 Malta - Paradise Papers
NIFIRM LIMITED Auditor - - 21-DEC-2005 Malta - Paradise Papers
TABRAKE LIMITED Auditor - - 16-SEP-2013 Malta - Paradise Papers
CYPREA INVESTMENTS LTD Auditor - - 17-SEP-2007 Malta - Paradise Papers
CAPITALEX LIMITED Auditor - - 23-MAR-2009 Malta - Paradise Papers
Random Consulting Limited Auditor - - 06-MAR-2009 Malta - Paradise Papers
DILJA CAR IMPORTS LIMITED Auditor - - 02-OCT-2000 Malta - Paradise Papers
AdVantage Media Limited Auditor - - 15-JAN-2013 Malta - Paradise Papers
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Address (2)

Data From
RAMSEY, FLAT 1, TRIQ FRA FERD MATTEI, ZEBBUG ZBG 1130 Paradise Papers
RAMSEY, FLAT 1, TRIQ FRA FERD MATTEI, ZEBBUG ZBG1130 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