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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM MIFSUD

  • 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 (220)

Role From To Incorporation Jurisdiction Status Data From
NORTHERN STAR LIMITED Auditor - - 21-FEB-2011 Malta - Paradise Papers
AURAGENIX SERVICES LIMITED Auditor - - 18-MAR-2008 Malta - Paradise Papers
NUMEQ HOLDING LTD Auditor - - 27-JUN-2011 Malta - Paradise Papers
NUMEQ INNOVATIONS LTD. Auditor - - 27-JUN-2011 Malta - Paradise Papers
VALLETTA COMMODITIES TRADING LIMITED Auditor - - 13-NOV-2001 Malta - Paradise Papers
MBI LIMITED Auditor - - 15-NOV-2002 Malta - Paradise Papers
SMITHDALE HOLDINGS LIMITED Auditor - - 09-DEC-2004 Malta - Paradise Papers
NORTHBEY POWER INTERNATIONAL LIMITED Auditor - - 25-JUL-2006 Malta - Paradise Papers
HaS Investment Limited Auditor - - 20-MAY-2008 Malta - Paradise Papers
RENDENHILL PROPERTIES LIMITED Auditor - - 09-DEC-2004 Malta - Paradise Papers
DRANZER PROPERTIES LIMITED Auditor - - 11-JUN-2004 Malta - Paradise Papers
SHADEENA FILMS LTD Auditor - - 12-FEB-2010 Malta - Paradise Papers
Cloudlabs LTD Auditor - - 20-MAR-2013 Malta - Paradise Papers
BLUEHORNE PROPERTIES LIMITED Auditor - - 01-APR-2004 Malta - Paradise Papers
OSCO1 MALTA LIMITED Auditor - - 03-OCT-2006 Malta - Paradise Papers
ORTEGA HOLDINGS LIMITED Auditor - - 31-DEC-2003 Malta - Paradise Papers
MOYEN ESTATES LIMITED Auditor - - 19-FEB-2004 Malta - Paradise Papers
C-Force Trading Limited Auditor - - 21-JUN-2006 Malta - Paradise Papers
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Address (2)

Data From
64, TRIQ SAN PAWL, RABAT RBT 1242 Paradise Papers
71, CARMEL STREET, SLIEMA SLM 1157 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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