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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN J STAFRACE

  • 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 (236)

Role From To Incorporation Jurisdiction Status Data From
FLEXI-COIL (NETHERLANDS) HOLDING B.V. Secretary - - 06-JAN-1999 Malta Struck Off Paradise Papers
SAMVEL LTD Liquidator - - 09-MAR-1981 Malta Struck Off Paradise Papers
GOLDEN DAWN SHIPPING LIMITED Director - - 04-JUN-1999 Malta Struck Off Paradise Papers
SVART FALK SHIPPING LIMITED Director - - 04-JUN-1999 Malta Struck Off Paradise Papers
VERDEMAGENTA LIMITED Judicial representative - - 07-APR-1992 Malta - Paradise Papers
NORASIA SERVICES (MALTA) LIMITED Liquidator - - 03-AUG-1993 Malta Struck Off Paradise Papers
VIT FALK MARITIME LIMITED Director - - 09-JUN-2000 Malta Struck Off Paradise Papers
SET SAIL LIMITED Director - - 04-MAY-2001 Malta Struck Off Paradise Papers
BIKERS CAFE LTD ( P COMM 29 ) Secretary - - 26-APR-1994 Malta Struck Off Paradise Papers
HOPE CARRIERS LIMITED Director - - 20-JUL-1999 Malta Struck Off Paradise Papers
MICHAEL MAGRO PROPERTIES LIMITED Secretary - - 05-DEC-2001 Malta Struck Off Following Division Paradise Papers
ATRIUM IMPORTS CO. LIMITED Secretary - - 23-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER) Secretary - - 27-JAN-1997 Malta Struck Off Following Merger Paradise Papers
SHANSON INVESTMENTS LIMITED Secretary - - 17-DEC-1997 Malta Struck Off Paradise Papers
UNIVERSAL VENTURES (MALTA) LIMITED Secretary - - 20-JAN-1992 Malta In Dissolution Paradise Papers
SAFARM COMPANY LIMITED Secretary - - 22-AUG-1980 Malta In Dissolution Paradise Papers
M. MAGRO INVESTMENTS LIMITED Secretary - - 26-MAR-1991 Malta Struck Off Following Division Paradise Papers
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Address (3)

Data From
12, TRIQ IL-GNIEN, GHARGHUR Paradise Papers
9, TRIQ ID-DEFFA, TA' XBIEX Paradise Papers
9, TRIQ ID-DEFFA, TA' XBIEX MSD 12 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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