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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN MUSCAT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PREMIER TRANSPORT SERVICES Shareholder - - 11-NOV-2015 Malta - Paradise Papers
PREMIER TRANSPORT SERVICES Legal representative - - 11-NOV-2015 Malta - Paradise Papers
PREMIER TRANSPORT SERVICES Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
WASTE COLLECTION LIMITED Shareholder - - 30-NOV-2012 Malta - Paradise Papers
WASTE COLLECTION LIMITED Secretary - - 30-NOV-2012 Malta - Paradise Papers
WASTE COLLECTION LIMITED Legal representative - - 30-NOV-2012 Malta - Paradise Papers
WASTE COLLECTION LIMITED Director - - 30-NOV-2012 Malta - Paradise Papers
WASTE COLLECTION LIMITED Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
FOOD & BEVERAGES IMPORTS LIMITED Shareholder - - 27-JUL-2010 Malta - Paradise Papers
FOOD & BEVERAGES IMPORTS LIMITED Director - - 27-JUL-2010 Malta - Paradise Papers
FOOD & BEVERAGES IMPORTS LIMITED Secretary - - 27-JUL-2010 Malta - Paradise Papers
FOOD & BEVERAGES IMPORTS LIMITED Legal representative - - 27-JUL-2010 Malta - Paradise Papers
FOOD & BEVERAGES IMPORTS LIMITED Judicial representative - - 27-JUL-2010 Malta - Paradise Papers
AMG AUTOS LIMITED Shareholder - - 11-AUG-2008 Malta - Paradise Papers
AMG AUTOS LIMITED Secretary - - 11-AUG-2008 Malta - Paradise Papers
AMG AUTOS LIMITED Director - - 11-AUG-2008 Malta - Paradise Papers
AMG AUTOS LIMITED Judicial representative - - 11-AUG-2008 Malta - Paradise Papers
AMG AUTOS LIMITED Legal representative - - 11-AUG-2008 Malta - Paradise Papers

Address (1)

Data From
134, ST. CATHERINE STREET, QORMI 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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