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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIUSEPPE MUSCAT

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
TRADING AND CONSULTING HOLDING LIMITED Secretary - - 03-MAY-2012 Malta - Paradise Papers
MURSCH GROUP LTD Secretary - - 21-JAN-2015 Malta - Paradise Papers
PECHILLI INVEST LTD Secretary - - 22-JUN-2015 Malta - Paradise Papers
LEUMI INVESTMENT LTD. Secretary - - 11-JUN-2015 Malta - Paradise Papers
QUANTUM INNOVATIONS LIMITED Secretary - - 23-JAN-2015 Malta - Paradise Papers
AURELIS GLOBAL TRADING LTD Secretary - - 14-AUG-2015 Malta - Paradise Papers
Quatorze Juillet Limited Secretary - - 13-FEB-2014 Malta - Paradise Papers
TRIQ DEVELOPMENT LTD Secretary - - 22-JUL-2015 Malta - Paradise Papers
DMV CONSULT LTD Secretary - - 23-JUL-2014 Malta - Paradise Papers
FINANZ CHECK 24 LTD Secretary - - 06-NOV-2013 Malta - Paradise Papers
TRADING AND CONSULTING LIMITED Secretary - - 03-MAY-2012 Malta - Paradise Papers
GFS BUSINESS HOLDING LTD Secretary - - 22-JUN-2015 Malta - Paradise Papers
MERCHANTS CONSULT LTD. Secretary - - 28-FEB-2014 Malta - Paradise Papers
YOUNG PENG ZAI LTD Secretary - - 22-JUN-2015 Malta - Paradise Papers
STRAITONS WHITELAW LTD Secretary - - 09-MAY-2013 Malta - Paradise Papers
REAL RICHMOND LIMITED Secretary - - 11-JAN-2006 Malta - Paradise Papers
BELLONA CONSULTING LIMITED Secretary - - 14-DEC-2012 Malta - Paradise Papers
AMW - WEALTH CONSULTING LTD Secretary - - 09-JUN-2014 Malta - Paradise Papers
K-TEAM LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers
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Address (1)

Data From
Tal-Bonzu Triq L-Imghazel SWIEQI SWQ 3141 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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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