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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCEL KARL MIFSUD

  • 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
L8 Limited Shareholder - - 15-FEB-2010 Malta - Paradise Papers
PHARMA-COS LIMITED Shareholder - - 28-JAN-1974 Malta - Paradise Papers
PHARMA-COS LIMITED Director - - 28-JAN-1974 Malta - Paradise Papers
BORFOR LIMITED Shareholder - - 02-DEC-1993 Malta - Paradise Papers
BORFOR LIMITED Director - - 02-DEC-1993 Malta - Paradise Papers
MEDEA LIMITED Director - - 04-OCT-2001 Malta Struck Off Paradise Papers
MEDEA LIMITED Judicial representative - - 04-OCT-2001 Malta Struck Off Paradise Papers
MEDEA LIMITED Legal representative - - 04-OCT-2001 Malta Struck Off Paradise Papers

Address (3)

Data From
61/1 KRISTY APARTMENTS TIGNE STREET SLIEMA Paradise Papers
61/1 KRISTY APARTMENTS TIGNE STREET SLIEMA SLM 11 Paradise Papers
61/1 KRISTY APARTMENTS TIGNE STREET SLIEMA SLM 3172 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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