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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELLE MINTOFF

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARLOR INVESTMENTS Shareholder - - 04-NOV-2000 Malta - Paradise Papers
BDC HOLDINGS LTD Judicial representative - - 14-JUN-1979 Malta - Paradise Papers
BDC HOLDINGS LTD Legal representative - - 14-JUN-1979 Malta - Paradise Papers
BDC HOLDINGS LTD Secretary - - 14-JUN-1979 Malta - Paradise Papers
BDC HOLDINGS LTD Director - - 14-JUN-1979 Malta - Paradise Papers
PREMIUM PROPERTIES LTD Legal representative - - 20-JUN-1995 Malta - Paradise Papers
PREMIUM PROPERTIES LTD Judicial representative - - 20-JUN-1995 Malta - Paradise Papers
PREMIUM PROPERTIES LTD Director - - 20-JUN-1995 Malta - Paradise Papers

Address (2)

Data From
57, ALTRIUM, TRIQ TA' SARDINJA, TARXIEN Paradise Papers
26, ALTRIUM, TRIQ TA' SARDINJA, TARXIEN 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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