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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN FALZON

  • 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
MULTIPLE TRADING LIMITED Shareholder - - 27-MAR-2008 Malta - Paradise Papers
TRESOR INT TRADING LTD. Shareholder - - 04-JUN-2015 Malta - Paradise Papers
TRESOR INT TRADING LTD. Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
TRESOR INT TRADING LTD. Director - - 04-JUN-2015 Malta - Paradise Papers
TRESOR INT TRADING LTD. Legal representative - - 04-JUN-2015 Malta - Paradise Papers
TRESOR INT TRADING LTD. Secretary - - 04-JUN-2015 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Shareholder - - 23-FEB-2011 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Legal representative - - 23-FEB-2011 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Director - - 23-FEB-2011 Malta - Paradise Papers
TOTALNET DISTRIBUTIONS MALTA LTD Secretary - - 23-FEB-2011 Malta - Paradise Papers
SDF LIMITED Shareholder - - 06-FEB-2013 Malta - Paradise Papers
SDF LIMITED Director - - 06-FEB-2013 Malta - Paradise Papers
SDF LIMITED Secretary - - 06-FEB-2013 Malta - Paradise Papers
SDF LIMITED Legal representative - - 06-FEB-2013 Malta - Paradise Papers
SDF LIMITED Judicial representative - - 06-FEB-2013 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Shareholder - - 17-OCT-2012 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Secretary - - 17-OCT-2012 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Director - - 17-OCT-2012 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Judicial representative - - 17-OCT-2012 Malta - Paradise Papers
FMG GLOBAL HOLDINGS LTD Legal representative - - 17-OCT-2012 Malta - Paradise Papers

Address (3)

Data From
WHITE ROSE, HOMPESH ROAD, ZURRIEQ Paradise Papers
WHITE ROSE, HOMPESH ROAD, ZURRIEQ ZRQ 1101 Paradise Papers
37, CONSTITUTION STREET, MOSTA 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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