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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW MUSCAT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (95)

Role From To Incorporation Jurisdiction Status Data From
TAMOIL TRADING LIMITED Secretary - - 08-APR-1992 Malta - Paradise Papers
TAMOIL TECHNICAL SERVICES LIMITED Secretary - - 20-JAN-1994 Malta Struck Off Paradise Papers
DIASAN HOLDINGS LIMITED Secretary - - 23-JAN-1998 Malta In Dissolution Paradise Papers
INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD. Secretary - - 27-MAY-1998 Malta - Paradise Papers
T.P.D. LIMITED Shareholder - - 02-FEB-1996 Malta - Paradise Papers
Eastgate GEMs SPV2 Limited Liquidator - - 14-DEC-2007 Malta In Dissolution Paradise Papers
MEDELEC TRADING LIMITED Secretary - - 10-SEP-2003 Malta Struck Off Following Merger Paradise Papers
THOR MIDCO LTD Secretary - - 22-APR-2016 Malta In Dissolution Paradise Papers
THOR PURCHCO LTD Secretary - - 22-APR-2016 Malta Struck Off Paradise Papers
THOR MIDCO2 LTD. Secretary - - 22-APR-2016 Malta In Dissolution Paradise Papers
TMS INVESTMENT LIMITED Secretary - - 30-NOV-2005 Malta Struck Off Paradise Papers
GCM HOLDINGS LTD Secretary - - 17-JUL-2012 Malta - Paradise Papers
GOLDEN TRUST INVESTMENT COMPANY LIMITED Liquidator - - 19-DEC-1990 Malta In Dissolution Paradise Papers
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Address (8)

Data From
41, WIED IS-SIR STREET, MOSTA MST 05 Paradise Papers
47A, WIED IS-SIR STREET, MOSTA Paradise Papers
47A, WIED IS-SIR STREET, MOSTA MST 2104 Paradise Papers
41, WIED IS-SIR STREET, MOSTA Paradise Papers
200, MAIN STREET, ST. JULIANS STJ 1019 Paradise Papers
90, PALAZZO PIETRO STIGES, STRAIT STREET, VALLETTA VLT1436 Paradise Papers
200, MAIN STREET, ST. JULIANS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more