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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN MIFSUD

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
MEDSIL LIMITED Liquidator - - 23-DEC-1994 Malta Struck Off Paradise Papers
J CEM LIMITED ( D 1330 ) Liquidator - - 14-MAY-1969 Malta Struck Off Paradise Papers
SUNNY LIMITED Liquidator - - 03-APR-1995 Malta In Dissolution Paradise Papers
ISHTAR LIMITED Liquidator - - 30-DEC-1994 Malta In Dissolution Paradise Papers
TONY CATANIA LIMITED Liquidator - - 03-APR-1995 Malta In Dissolution Paradise Papers
MAMBA PRODUCTIONS LIMITED Liquidator - - 30-DEC-1994 Malta In Dissolution Paradise Papers
ISSOU COMPANY LIMITED Liquidator - - 17-FEB-1995 Malta In Dissolution Paradise Papers
SAKAMURA INVESTMENTS LIMITED Liquidator - - 30-APR-1999 Malta Struck Off Paradise Papers
B. & T. LIMITED Liquidator - - 15-FEB-1990 Malta Struck Off Paradise Papers
NICO VENDING FACILITIES COMPANY LIMITED Liquidator - - 21-MAR-2000 Malta Struck Off Paradise Papers
QUEEN`S HANDYMAN SERVICES LIMITED Liquidator - - 29-MAR-1995 Malta Struck Off Paradise Papers
C.R.D. ANTIQUES LIMITED Liquidator - - 15-DEC-1994 Malta Struck Off Paradise Papers
FORMOSA BAKERY LIMITED Liquidator - - 28-APR-1995 Malta In Dissolution Paradise Papers
MIDMED ESTATES LIMITED Liquidator - - 31-JAN-1990 Malta In Dissolution Paradise Papers
DETOMAR LIMITED Liquidator - - 06-OCT-1995 Malta In Dissolution Paradise Papers

Address (5)

Data From
IL-HARRUBA, TRIQ INDRI GRIMA, SWATAR, MSIDA Paradise Papers
APT 10, AMBER, MILNER GROVE, GHAR ID-DUD STREET, SLIEMA SLM 1570 Paradise Papers
DE TIGNE COMPLEX, LEVEL 6, TIGNE SEA FRONT, SLIEMA SLM 15 Paradise Papers
15, MILNER GROVE, AMBER, APARTMENT 10, GHAR ID-DUD STREET, SLIEMA SLM 1570 Paradise Papers
6 THORNTON STREET 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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