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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON MUSCAT

  • 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
MED FUEL SUPPLIES LTD. Shareholder - - 30-NOV-2001 Malta - Paradise Papers
MED FUEL SUPPLIES LTD. Legal representative - - 30-NOV-2001 Malta - Paradise Papers
MED FUEL SUPPLIES LTD. Director - - 30-NOV-2001 Malta - Paradise Papers
MED FUEL SUPPLIES LTD. Judicial representative - - 30-NOV-2001 Malta - Paradise Papers
SMEL CO LTD Shareholder - - 24-NOV-2003 Malta - Paradise Papers
SMEL CO LTD Director - - 24-NOV-2003 Malta - Paradise Papers
SMEL CO LTD Judicial representative - - 24-NOV-2003 Malta - Paradise Papers
SKYECATS LIMITED Shareholder - - 25-NOV-2015 Malta - Paradise Papers
SKYECATS LIMITED Director - - 25-NOV-2015 Malta - Paradise Papers
SKYECATS LIMITED Judicial representative - - 25-NOV-2015 Malta - Paradise Papers
SKYECATS LIMITED Legal representative - - 25-NOV-2015 Malta - Paradise Papers
SKYECATS LIMITED Secretary - - 25-NOV-2015 Malta - Paradise Papers
RUBY MARINE SERVICES LIMITED Shareholder - - 19-OCT-2016 Malta - Paradise Papers
RUBY MARINE SERVICES LIMITED Director - - 19-OCT-2016 Malta - Paradise Papers
RUBY MARINE SERVICES LIMITED Judicial representative - - 19-OCT-2016 Malta - Paradise Papers
RUBY MARINE SERVICES LIMITED Legal representative - - 19-OCT-2016 Malta - Paradise Papers
RUBY MARINE SERVICES LIMITED Secretary - - 19-OCT-2016 Malta - Paradise Papers
MANOEL ISLAND SERVICES STATION LIMITED Shareholder - - 12-MAY-1995 Malta - Paradise Papers
MANOEL ISLAND SERVICES STATION LIMITED Judicial representative - - 12-MAY-1995 Malta - Paradise Papers
MANOEL ISLAND SERVICES STATION LIMITED Legal representative - - 12-MAY-1995 Malta - Paradise Papers
MANOEL ISLAND SERVICES STATION LIMITED Director - - 12-MAY-1995 Malta - Paradise Papers
MANOEL ISLAND SERVICES STATION LIMITED Secretary - - 12-MAY-1995 Malta - Paradise Papers

Address (4)

Data From
MANOEL ISLAND SERVICE STATION, TRIQ IX-XATT, GZIRA Paradise Papers
CHARMAINE COURT, FLAT 3, TRIQ IS-SALIB MQADDES, BIRKIRKARA Paradise Papers
95 MORONI STREET GZIRA GZR 1212 Paradise Papers
ROMA HOUSE, RUE D'ARGENS, GZIRA 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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