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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW SCICLUNA

  • 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
MEETING POINT EVENTS LTD Legal representative - - 25-FEB-2010 Malta - Paradise Papers
MEETING POINT EVENTS LTD Director - - 25-FEB-2010 Malta - Paradise Papers
MEETING POINT EVENTS LTD Judicial representative - - 25-FEB-2010 Malta - Paradise Papers
BB NAVIGATION LIMITED Judicial representative - - 17-JUL-2015 Malta - Paradise Papers
BB NAVIGATION LIMITED Legal representative - - 17-JUL-2015 Malta - Paradise Papers
BB NAVIGATION LIMITED Director - - 17-JUL-2015 Malta - Paradise Papers
HOTEL ACCOMMODATION INVESTMENTS GROUP LTD Director - - 04-NOV-2008 Malta - Paradise Papers
HOTEL ACCOMMODATION INVESTMENTS GROUP LTD Legal representative - - 04-NOV-2008 Malta - Paradise Papers
HOTEL ACCOMMODATION INVESTMENTS GROUP LTD Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
HOTEL ACCOMMODATION INVESTMENTS GROUP LTD Secretary - - 04-NOV-2008 Malta - Paradise Papers
MICE MARKETING SERVICES LTD Shareholder - - 02-JAN-2015 Malta - Paradise Papers
MICE MARKETING SERVICES LTD Director - - 02-JAN-2015 Malta - Paradise Papers
MICE MARKETING SERVICES LTD Legal representative - - 02-JAN-2015 Malta - Paradise Papers
MICE MARKETING SERVICES LTD Secretary - - 02-JAN-2015 Malta - Paradise Papers
MICE MARKETING SERVICES LTD Judicial representative - - 02-JAN-2015 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
TEAM MALTA DMC LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers

Address (3)

Data From
158/8 GUZE HOWARD STREET SLIEMA Paradise Papers
78, TRIQ IL-MOLLETTA, SWIEQI SWQ3533 Paradise Papers
78, TRIQ IL-MOLLETTA, SWIEQI SWQ 3533 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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