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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM DATO MALLIA

  • 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
WINDSOR PROPERTIES LIMITED Shareholder - - 05-APR-2016 Malta - Paradise Papers
WINDSOR PROPERTIES LIMITED Judicial representative - - 05-APR-2016 Malta - Paradise Papers
WINDSOR PROPERTIES LIMITED Director - - 05-APR-2016 Malta - Paradise Papers
WINDSOR PROPERTIES LIMITED Secretary - - 05-APR-2016 Malta - Paradise Papers
WINDSOR PROPERTIES LIMITED Legal representative - - 05-APR-2016 Malta - Paradise Papers
MDM INVESTMENTS LTD Shareholder - - 17-NOV-2010 Malta - Paradise Papers
MDM INVESTMENTS LTD Legal representative - - 17-NOV-2010 Malta - Paradise Papers
MDM INVESTMENTS LTD Secretary - - 17-NOV-2010 Malta - Paradise Papers
MDM INVESTMENTS LTD Judicial representative - - 17-NOV-2010 Malta - Paradise Papers
MDM INVESTMENTS LTD Director - - 17-NOV-2010 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Director - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Judicial representative - - 05-MAY-1965 Malta - Paradise Papers
E. ZAMMIT & SON LIMITED Legal representative - - 05-MAY-1965 Malta - Paradise Papers
ROOFS LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
ROOFS LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
ROOFS LIMITED Secretary - - 26-OCT-2006 Malta - Paradise Papers
ROOFS LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
ROOFS LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers

Address (2)

Data From
4, LOCKER STREET, SLIEMA Paradise Papers
320, RESIDENCE 3, TOWNSQUARE SEAFRONT, QUI SI SANA PLACE, SLIEMA 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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