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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Alan Mizzi

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

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
T.A.T. TRADING COMPANY LIMITED Secretary - - 18-NOV-1993 Malta Struck Off Following Merger Paradise Papers
GEE DEE LIMITED Secretary - - 22-MAY-1989 Malta Struck Off Following Merger Paradise Papers
CANT LIMITED Secretary - - 10-MAR-1992 Malta In Dissolution Paradise Papers
CONS (TRADING) LIMITED Secretary - - 01-SEP-1987 Malta - Paradise Papers
V&A INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
TIGNE' CONTRACTING LIMITED Director - - 10-JUL-2001 Malta - Paradise Papers
MATA LIMITED Secretary - - 14-APR-1987 Malta Struck Off Following Merger Paradise Papers
MATA LIMITED Judicial representative - - 14-APR-1987 Malta Struck Off Following Merger Paradise Papers
MATA LIMITED Director - - 14-APR-1987 Malta Struck Off Following Merger Paradise Papers
OFF CAMPUS SERVICES LTD Director - - 14-JUL-1994 Malta Struck Off Following Merger Paradise Papers
OFF CAMPUS SERVICES LTD Judicial representative - - 14-JUL-1994 Malta Struck Off Following Merger Paradise Papers
OFF CAMPUS SERVICES LTD Secretary - - 14-JUL-1994 Malta Struck Off Following Merger Paradise Papers
MSV INTERNATIONAL LIMITED Director - - 13-JUL-1976 Malta Struck Off Following Merger Paradise Papers
MSV INTERNATIONAL LIMITED Secretary - - 13-JUL-1976 Malta Struck Off Following Merger Paradise Papers
MSV INTERNATIONAL LIMITED Judicial representative - - 13-JUL-1976 Malta Struck Off Following Merger Paradise Papers
PREMIUM REALTY LIMITED Director - - 25-JUN-2003 Malta In Dissolution Paradise Papers
DAI TRADING (AGENCY) LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
DAI TRADING (AGENCY) LIMITED Director - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Director - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Judicial representative - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
ALFA COMPANY LIMITED Judicial representative - - 06-MAY-1981 Malta - Paradise Papers
ALFA COMPANY LIMITED Director - - 06-MAY-1981 Malta - Paradise Papers
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Address (7)

Data From
2, TRIQ IL-FJORIN, VICTORIA GARDENS, SWIEQI SWQ2603 Paradise Papers
RAZZAETT TAL CONS TAL IBRAGG ROAD SWIEQI Paradise Papers
5, N/S OFF TRIQ IL-KAFFIS TA' L-IBRAGG SWIEQI Paradise Papers
RAZZETT TA' CONS, TRIQ TAL-IBRAG, TAL-IBRAG, SWIEQI Paradise Papers
2 TRIQ IL-FJORIN VICTORIA GARDENS SWIEQI Paradise Papers
5 TRIQ IL-FJORIN VICTORIA GARDENS SWIEQI Paradise Papers
22, WINDSOR TERRACE, 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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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