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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR MIFSUD

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

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ACE SHIPPING LIMITED Director - - 04-APR-1991 Malta In Dissolution Paradise Papers
ACE SHIPPING LIMITED Judicial representative - - 04-APR-1991 Malta In Dissolution Paradise Papers
ACE FREIGHTERS LIMITED Shareholder - - 13-MAY-1991 Malta In Dissolution Paradise Papers
ACE FREIGHTERS LIMITED Legal representative - - 13-MAY-1991 Malta In Dissolution Paradise Papers
ACE TRAVEL LIMITED Shareholder - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Legal representative - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Director - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Judicial representative - - 13-NOV-1980 Malta - Paradise Papers
MALTA-LIBYA LINK LTD. Director - - 14-DEC-2005 Malta Struck Off as Defunct Paradise Papers
MALTA-LIBYA LINK LTD. Legal representative - - 14-DEC-2005 Malta Struck Off as Defunct Paradise Papers
MALTA-LIBYA LINK LTD. Judicial representative - - 14-DEC-2005 Malta Struck Off as Defunct Paradise Papers
ARRIGO & MIFSUD LIMITED Secretary - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Director - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Legal representative - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Judicial representative - - 19-JUN-2006 Malta Struck Off Paradise Papers

Address (4)

Data From
31 PENTHOUSE 6 TRIQ SIR ADRIAN DINGLI SLIEMA Paradise Papers
110, CROSS ROAD, MARSA Paradise Papers
19/1 QUI SI-SANA PLACE SLIEMA Paradise Papers
5 HASTER HOUSE, MANWEL DIMECH STREET, SLIEMA Paradise Papers

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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