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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT FRIGGIERI

  • 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
INTERNATIONAL MEMBRANES LIMITED Judicial representative - - 16-SEP-1993 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL MEMBRANES LIMITED Secretary - - 16-SEP-1993 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL MEMBRANES LIMITED Director - - 16-SEP-1993 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL MEMBRANES LIMITED Legal representative - - 16-SEP-1993 Malta Struck Off Following Merger Paradise Papers
VON TAINE LIMITED Judicial representative - - 25-AUG-2003 Malta Struck Off Following Merger Paradise Papers
VON TAINE LIMITED Legal representative - - 25-AUG-2003 Malta Struck Off Following Merger Paradise Papers
VON TAINE LIMITED Secretary - - 25-AUG-2003 Malta Struck Off Following Merger Paradise Papers
VON TAINE LIMITED Director - - 25-AUG-2003 Malta Struck Off Following Merger Paradise Papers
PROMINENT FLUID CONTROLS LIMITED Secretary - - 14-OCT-1988 Malta Struck Off Following Merger Paradise Papers
PROMINENT FLUID CONTROLS LIMITED Director - - 14-OCT-1988 Malta Struck Off Following Merger Paradise Papers
PROMINENT FLUID CONTROLS LIMITED Legal representative - - 14-OCT-1988 Malta Struck Off Following Merger Paradise Papers
PROMINENT FLUID CONTROLS LIMITED Judicial representative - - 14-OCT-1988 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
6, A. CARUANA GATTO STREET, ATTARD BZN 04 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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