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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE MANGION

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
V. PETRONI TRADING LIMITED Liquidator - - 02-SEP-1991 Malta Struck Off Paradise Papers
SPINNING & WEAVING MILL LTD Liquidator - - 10-MAR-1975 Malta Struck Off Paradise Papers
MALTA DECORATRIVE GLASS CO. LTD ( D 2534 ) Liquidator - - 04-APR-1974 Malta Struck Off Paradise Papers
AQUASCOPE LIMITED Liquidator - - 11-NOV-1996 Malta Struck Off Paradise Papers
G.M. HOLDING LIMITED Liquidator - - 27-APR-1992 Malta Struck Off Paradise Papers
MARSASCALA FISHERIES LIMITED Liquidator - - 04-JUN-1993 Malta Struck Off Paradise Papers
ZANSCAR HOLDING LIMITED Liquidator - - 27-APR-2006 Malta Struck Off Paradise Papers
MALTA ENTERPRISE LIMITED Liquidator - - 27-DEC-2001 Malta Struck Off Paradise Papers
MARC-AL LIMITED Secretary - - 11-APR-1997 Malta Struck Off Paradise Papers
GENERAL INSURANCE AGENCY LIMITED Liquidator - - 16-MAR-1967 Malta Struck Off Paradise Papers
Zanscar Trading Limited Liquidator - - 27-APR-2006 Malta Struck Off Paradise Papers
MALTA DESALINATION SERVICES (MDS) LIMITED Liquidator - - 05-MAY-1997 Malta Struck Off Paradise Papers
RX Payments Limited Liquidator - - 06-APR-2005 Malta In Dissolution Paradise Papers
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD Liquidator - - 11-JUL-1997 Malta Struck Off Paradise Papers
PKF FIDUCIARIES INTERNATIONAL LIMITED Shareholder - - 12-APR-1999 Malta - Paradise Papers
PKF FIDUCIARIES INTERNATIONAL LIMITED Judicial representative - - 12-APR-1999 Malta - Paradise Papers
PKF FIDUCIARIES INTERNATIONAL LIMITED Director - - 12-APR-1999 Malta - Paradise Papers
PKF FIDUCIARIES INTERNATIONAL LIMITED Secretary - - 12-APR-1999 Malta - Paradise Papers
PKF FIDUCIARIES INTERNATIONAL LIMITED Legal representative - - 12-APR-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORGE M MANGION Same id as - - Paradise Papers

Address (3)

Data From
21, MANNARINO ROAD, BIRKIRKARA BKR 08 Paradise Papers
35, MANNARINO ROAD BIRKIRKARA BKR 08 Paradise Papers
35, MANNARINO ROAD, BIRKIRKARA BKR 9080 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.

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