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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MIFSUD

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
STEDENMAR LIMITED Shareholder - - 12-DEC-1994 Malta Struck Off Paradise Papers
STEDENMAR LIMITED Director - - 12-DEC-1994 Malta Struck Off Paradise Papers
DECO GROUP HOLDINGS LTD Shareholder - - 15-FEB-2005 Malta - Paradise Papers
DECO GROUP HOLDINGS LTD Secretary - - 15-FEB-2005 Malta - Paradise Papers
DECO MANUFACTURING LIMITED Director - - 30-SEP-1985 Malta - Paradise Papers
DECO MANUFACTURING LIMITED Legal representative - - 30-SEP-1985 Malta - Paradise Papers
DECO MANUFACTURING LIMITED Secretary - - 30-SEP-1985 Malta - Paradise Papers
DECO MANUFACTURING LIMITED Judicial representative - - 30-SEP-1985 Malta - Paradise Papers
CAFE BAR (MALTA) LIMITED Secretary - - 07-JUN-1988 Malta - Paradise Papers
CAFE BAR (MALTA) LIMITED Legal representative - - 07-JUN-1988 Malta - Paradise Papers
CAFE BAR (MALTA) LIMITED Judicial representative - - 07-JUN-1988 Malta - Paradise Papers
CAFE BAR (MALTA) LIMITED Director - - 07-JUN-1988 Malta - Paradise Papers
DECO ENTERPRISES LIMITED Legal representative - - 28-NOV-1978 Malta Struck Off Following Merger Paradise Papers
DECO ENTERPRISES LIMITED Director - - 28-NOV-1978 Malta Struck Off Following Merger Paradise Papers
DECO ENTERPRISES LIMITED Secretary - - 28-NOV-1978 Malta Struck Off Following Merger Paradise Papers
DECO ENTERPRISES LIMITED Judicial representative - - 28-NOV-1978 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
ZAFIR TRIQ RAFEL CARUANA DINGLI MOSTA Paradise Papers
15, ZAFIR TRIQ RAFEL CARUANA DINGLI MOSTA 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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