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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX FRENDO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MARKET LINK Director - - 13-NOV-1998 Malta Struck Off Paradise Papers
MARKET LINK Judicial representative - - 13-NOV-1998 Malta Struck Off Paradise Papers
RALEIGH LIMITED Legal representative - - 21-DEC-2009 Malta - Paradise Papers
RALEIGH LIMITED Local representative - - 21-DEC-2009 Malta - Paradise Papers
RALEIGH LIMITED Director - - 21-DEC-2009 Malta - Paradise Papers
RALEIGH LIMITED Judicial representative - - 21-DEC-2009 Malta - Paradise Papers
WAINWRIGHT LIMITED Legal representative - - 06-MAR-2008 Malta Struck Off Paradise Papers
WAINWRIGHT LIMITED Director - - 06-MAR-2008 Malta Struck Off Paradise Papers
WAINWRIGHT LIMITED Judicial representative - - 06-MAR-2008 Malta Struck Off Paradise Papers
VIPTEK LIMITED Legal representative - - 11-AUG-2008 Malta Struck Off Paradise Papers
VIPTEK LIMITED Director - - 11-AUG-2008 Malta Struck Off Paradise Papers
VIPTEK LIMITED Judicial representative - - 11-AUG-2008 Malta Struck Off Paradise Papers
MAC 2010 LIMITED Secretary - - 17-MAR-2010 Malta - Paradise Papers
MAC 2010 LIMITED Director - - 17-MAR-2010 Malta - Paradise Papers
MAC 2010 LIMITED Judicial representative - - 17-MAR-2010 Malta - Paradise Papers
MAC 2010 LIMITED Legal representative - - 17-MAR-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEXANDER FRENDO Same id as - - Paradise Papers

Address (2)

Data From
'TRE FIORI' QREJTEN STREET, PIETA' Paradise Papers
5, THE RED BLOCK, TRIQ IT-TERZ, IBRAG, SWIEQI 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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