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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL FENECH

  • 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
PALL MALL COMMERCIALS LTD Secretary - - 09-JAN-1997 Malta Struck Off Paradise Papers
PALL MALL COMMERCIALS LTD Judicial representative - - 09-JAN-1997 Malta Struck Off Paradise Papers
PALL MALL COMMERCIALS LTD Director - - 09-JAN-1997 Malta Struck Off Paradise Papers
DOLCERIA PERCIUS COMPANY LIMITED Shareholder - - 02-MAR-1984 Malta - Paradise Papers
DOLCERIA PERCIUS COMPANY LIMITED Director - - 02-MAR-1984 Malta - Paradise Papers
DOLCERIA PERCIUS COMPANY LIMITED Secretary - - 02-MAR-1984 Malta - Paradise Papers
DOLCERIA PERCIUS COMPANY LIMITED Judicial representative - - 02-MAR-1984 Malta - Paradise Papers
DOLCERIA PERCIUS COMPANY LIMITED Legal representative - - 02-MAR-1984 Malta - Paradise Papers
SARAY LTD Shareholder - - 03-MAR-2009 Malta - Paradise Papers
SARAY LTD Director - - 03-MAR-2009 Malta - Paradise Papers
SARAY LTD Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
SARAY LTD Legal representative - - 03-MAR-2009 Malta - Paradise Papers

Address (2)

Data From
CASA REDENTORE, TRIQ IL-PRUNA, ATTARD ATD 2761 Paradise Papers
CASA REDENTORE, TRIQ IL-PRUNA, ATTARD 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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