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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MIFSUD

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ADMINISTRATIVE SOLUTIONS LIMITED Shareholder - - 02-MAR-2007 Malta In Dissolution Paradise Papers
CTN (TWO) COMPANY LTD Director - - 13-FEB-1998 Malta In Dissolution Paradise Papers
CTN (TWO) COMPANY LTD Judicial representative - - 13-FEB-1998 Malta In Dissolution Paradise Papers
CTN (TWO) COMPANY LTD Legal representative - - 13-FEB-1998 Malta In Dissolution Paradise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY Judicial representative - - 24-OCT-2000 Malta - Paradise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY Legal representative - - 24-OCT-2000 Malta - Paradise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY Director - - 24-OCT-2000 Malta - Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Shareholder - - 25-AUG-2000 Malta Struck Off Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Judicial representative - - 25-AUG-2000 Malta Struck Off Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Director - - 25-AUG-2000 Malta Struck Off Paradise Papers
QUEST INVESTMENT SERVICES LIMITED Legal representative - - 25-AUG-2000 Malta Struck Off Paradise Papers
CHT LIMITED Shareholder - - 17-NOV-1989 Malta Struck Off Paradise Papers
CHT LIMITED Judicial representative - - 17-NOV-1989 Malta Struck Off Paradise Papers
CHT LIMITED Director - - 17-NOV-1989 Malta Struck Off Paradise Papers
CHT LIMITED Legal representative - - 17-NOV-1989 Malta Struck Off Paradise Papers
OLEANDER LIMITED Shareholder - - 23-MAY-1980 Malta - Paradise Papers
OLEANDER LIMITED Legal representative - - 23-MAY-1980 Malta - Paradise Papers
OLEANDER LIMITED Judicial representative - - 23-MAY-1980 Malta - Paradise Papers
OLEANDER LIMITED Director - - 23-MAY-1980 Malta - Paradise Papers
CTN COMPANY LTD Shareholder - - 17-NOV-1995 Malta In Dissolution Paradise Papers
CTN COMPANY LTD Director - - 17-NOV-1995 Malta In Dissolution Paradise Papers
CTN COMPANY LTD Judicial representative - - 17-NOV-1995 Malta In Dissolution Paradise Papers
CTN COMPANY LTD Legal representative - - 17-NOV-1995 Malta In Dissolution Paradise Papers

Address (2)

Data From
11, OLIVE STREET, THE GARDENS, ST. JULIANS STJ 1953 Paradise Papers
11, OLIVE STREET, THE GARDENS, ST. JULIANS 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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