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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEAN FITZ

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
STELL LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers
STELL LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers
STELL LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers
STELL LIMITED Secretary - - 03-AUG-2016 Malta - Paradise Papers
STELL LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
FREEPHONE CABS LIMITED Shareholder - - 19-MAY-2011 Malta - Paradise Papers
FREEPHONE CABS LIMITED Director - - 19-MAY-2011 Malta - Paradise Papers
FREEPHONE CABS LIMITED Judicial representative - - 19-MAY-2011 Malta - Paradise Papers
FREEPHONE CABS LIMITED Legal representative - - 19-MAY-2011 Malta - Paradise Papers
FREEPHONE CABS LIMITED Secretary - - 19-MAY-2011 Malta - Paradise Papers
FREE PHONE - TAXI, MINI BUS HIRE LTD Shareholder - - 21-DEC-1988 Malta - Paradise Papers
FREE PHONE - TAXI, MINI BUS HIRE LTD Director - - 21-DEC-1988 Malta - Paradise Papers
FREE PHONE - TAXI, MINI BUS HIRE LTD Legal representative - - 21-DEC-1988 Malta - Paradise Papers
FREE PHONE - TAXI, MINI BUS HIRE LTD Secretary - - 21-DEC-1988 Malta - Paradise Papers
FREE PHONE - TAXI, MINI BUS HIRE LTD Judicial representative - - 21-DEC-1988 Malta - Paradise Papers
S.J.F. LTD Shareholder - - 18-SEP-2012 Malta - Paradise Papers
S.J.F. LTD Director - - 18-SEP-2012 Malta - Paradise Papers
S.J.F. LTD Secretary - - 18-SEP-2012 Malta - Paradise Papers
S.J.F. LTD Legal representative - - 18-SEP-2012 Malta - Paradise Papers
S.J.F. LTD Judicial representative - - 18-SEP-2012 Malta - Paradise Papers
STYLISH BATHROOMS COMPANY LIMITED Shareholder - - 01-JUL-2011 Malta - Paradise Papers
STYLISH BATHROOMS COMPANY LIMITED Secretary - - 01-JUL-2011 Malta - Paradise Papers
STYLISH BATHROOMS COMPANY LIMITED Judicial representative - - 01-JUL-2011 Malta - Paradise Papers
STYLISH BATHROOMS COMPANY LIMITED Director - - 01-JUL-2011 Malta - Paradise Papers
STYLISH BATHROOMS COMPANY LIMITED Legal representative - - 01-JUL-2011 Malta - Paradise Papers

Address (2)

Data From
3, NEW STREET OFF ELIA ZAMMIT STREET, PACEVILLE, ST. JULIANS Paradise Papers
4A, NEW STREET OFF ELIA ZAMMIT STREET, PACEVILLE ST. JULIANS 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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