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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL JOHN RUST

Malta corporate registry data is current through 2016
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
ITELCO LTD Secretary - - 12-JUL-2013 Malta - Paradise Papers
SPICA ENTERTAINMENT LTD Secretary - - 06-MAR-2015 Malta - Paradise Papers
VRTRON LIMITED Secretary - - 10-JUN-2014 Malta - Paradise Papers
LandSeaAir Limited Secretary - - 22-FEB-2010 Malta - Paradise Papers
The Moorings Malta Ltd Secretary - - 08-JUN-2006 Malta - Paradise Papers
BLUE SKY HOLDING LTD Secretary - - 07-AUG-2013 Malta - Paradise Papers
MICHAEL RENSHAW ERP MANAGEMENT LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers
MFI HOLDING LIMITED Secretary - - 11-MAR-2009 Malta - Paradise Papers
GEMINI TRADING LTD Secretary - - 25-APR-2014 Malta - Paradise Papers
AUBERGE PROPERTIES LIMITED Secretary - - 31-JUL-2002 Malta - Paradise Papers
GC RENTING MALTA LTD Secretary - - 17-AUG-2012 Malta - Paradise Papers
SOUTH PACIFIC (HOLDINGS) LTD. Secretary - - 19-DEC-1996 Malta - Paradise Papers
FILDAN ACCESSORIES LIMITED Secretary - - 24-NOV-1981 Malta - Paradise Papers
INMARKETS INTERNATIONAL LIMITED Secretary - - 03-AUG-2006 Malta - Paradise Papers
MFI TRADING LIMITED Secretary - - 25-MAY-2009 Malta - Paradise Papers
KF Holdings Ltd Secretary - - 01-APR-2009 Malta - Paradise Papers
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Officer (1)

Role From To Data From
MICHAEL RUST Same id as - - Paradise Papers

Address (3)

Data From
64, ROGER, FLAT 7, TRIQ NAZJU ELLUL, GZIRA GZR 1624 Paradise Papers
30 CAPRICORN, TRIQ F. ASSENZA, IBRAGG, SWIEQI SWQ 2323 Paradise Papers
FLAT 4, 104, TA' FGIENI COURT TRIQ IL-LINJA ATTARD ATD 1234 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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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