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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HELENE ZAMMIT

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FOOD OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
BURGER OPERATIONS LIMITED Director - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
KENTUCKY OPERATIONS LTD Director - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
MICELI HOLDINGS LIMITED Shareholder - - 06-MAR-1987 Malta - Paradise Papers
Multigas Sales Ltd Legal representative - - 29-MAR-1982 Malta - Paradise Papers
Multigas Sales Ltd Judicial representative - - 29-MAR-1982 Malta - Paradise Papers
Multigas Sales Ltd Director - - 29-MAR-1982 Malta - Paradise Papers
MULTIGAS LIMITED Legal representative - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Director - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Judicial representative - - 29-SEP-1986 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Shareholder - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Director - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Judicial representative - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Legal representative - - 08-SEP-1982 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Director - - 20-SEP-1999 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Legal representative - - 20-SEP-1999 Malta - Paradise Papers
M.S.M. INVESTMENTS LIMITED Judicial representative - - 20-SEP-1999 Malta - Paradise Papers

Address (3)

Data From
3, VILLA ZIMMERMANN, TA' XBIEX TERRACE, TA' XBIEX MSD 11 Paradise Papers
3, VILLA ZIMMERMANN, TA' XBIEX TERRACE, TA' XBIEX Paradise Papers
3, VILLA ZIMMERMANN, TA' XBIEX TERRACE, TA' XBIEX XBX1028 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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