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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MEDIFUEL SERVICES LIMITED Secretary - - 22-FEB-2013 Malta - Paradise Papers
SL SHIP MANAGEMENT Company Limited Secretary - - 12-DEC-2007 Malta - Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Secretary - - 03-MAR-1981 Malta - Paradise Papers
FIVE STAR DEVELOPMENTS LIMITED Secretary - - 03-JAN-1995 Malta - Paradise Papers
RICASOLI PORT FACILITY LIMITED Secretary - - 19-DEC-2012 Malta - Paradise Papers
FG INVESTMENTS LIMITED Secretary - - 09-APR-2012 Malta - Paradise Papers
VITTORIOSA OIL SERVICES LIMITED Secretary - - 12-MAR-2004 Malta - Paradise Papers
D. FORMOSA LIMITED Secretary - - 14-MAY-1979 Malta - Paradise Papers
FALZON FUEL SERVICES LIMITED Secretary - - 22-DEC-2008 Malta - Paradise Papers
FG PROPERTY HOLDINGS LIMITED Secretary - - 02-APR-2009 Malta - Paradise Papers
C.G.L. OIL BLENDERS LIMITED Secretary - - 30-JAN-1987 Malta - Paradise Papers
OILS INTERNATIONAL LIMITED Secretary - - 25-MAR-2004 Malta - Paradise Papers
FUEL AUTOMATION SERVICES LIMITED Secretary - - 28-SEP-2012 Malta - Paradise Papers
WASTE OILS COMPANY LIMITED Secretary - - 30-APR-1993 Malta - Paradise Papers
FUEL ENERGY LIMITED Secretary - - 26-NOV-1997 Malta - Paradise Papers
FALZON SERVICE STATION LIMITED Secretary - - 22-DEC-2008 Malta - Paradise Papers
FALZON GROUP HOLDINGS LIMITED Secretary - - 08-JUL-1969 Malta - Paradise Papers

Officer (2)

Role From To Data From
IVANCA MIFSUD Same id as - - Paradise Papers
YVANKA MIFSUD Same id as - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more