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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS BALZAN

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SANTE' LIMITED Legal representative - - 07-JAN-2014 Malta Struck Off Paradise Papers
SANTE' LIMITED Judicial representative - - 07-JAN-2014 Malta Struck Off Paradise Papers
SANTE' LIMITED Director - - 07-JAN-2014 Malta Struck Off Paradise Papers
METIER LIMITED Shareholder - - 06-JUN-2013 Malta - Paradise Papers
METIER LIMITED Director - - 06-JUN-2013 Malta - Paradise Papers
METIER LIMITED Judicial representative - - 06-JUN-2013 Malta - Paradise Papers
METIER LIMITED Legal representative - - 06-JUN-2013 Malta - Paradise Papers
METIER LIMITED Secretary - - 06-JUN-2013 Malta - Paradise Papers
GOLDEN GRIFFIN GROUP LTD Shareholder - - 30-MAY-2013 Malta In Dissolution Paradise Papers
GOLDEN GRIFFIN GROUP LTD Director - - 30-MAY-2013 Malta In Dissolution Paradise Papers
GOLDEN GRIFFIN GROUP LTD Legal representative - - 30-MAY-2013 Malta In Dissolution Paradise Papers
GOLDEN GRIFFIN GROUP LTD Secretary - - 30-MAY-2013 Malta In Dissolution Paradise Papers
GOLDEN GRIFFIN GROUP LTD Judicial representative - - 30-MAY-2013 Malta In Dissolution Paradise Papers

Address (1)

Data From
GIORGIO COURT, FLT 2, TRIQ IL-QANPIENA, BIRKIRKARA 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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