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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD MIFSUD

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PERSONAL EXCHANGE INTERNATIONAL LIMITED Judicial representative - - 07-JAN-2003 Malta - Paradise Papers
PERSONAL EXCHANGE INTERNATIONAL LIMITED Director - - 07-JAN-2003 Malta - Paradise Papers
PERSONAL EXCHANGE INTERNATIONAL LIMITED Legal representative - - 07-JAN-2003 Malta - Paradise Papers
PNO SPORTSBETTING LIMITED Director - - 27-APR-2005 Malta - Paradise Papers
PNO SPORTSBETTING LIMITED Legal representative - - 27-APR-2005 Malta - Paradise Papers
PNO SPORTSBETTING LIMITED Judicial representative - - 27-APR-2005 Malta - Paradise Papers
Prima Gaming Ltd Legal representative - - 26-APR-2007 Malta Struck Off Paradise Papers
Prima Gaming Ltd Judicial representative - - 26-APR-2007 Malta Struck Off Paradise Papers
Prima Gaming Ltd Director - - 26-APR-2007 Malta Struck Off Paradise Papers
PCM SERVICES LIMITED Director - - 16-OCT-2013 Malta - Paradise Papers
PCM SERVICES LIMITED Legal representative - - 16-OCT-2013 Malta - Paradise Papers
PCM SERVICES LIMITED Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
PNO CASINO LIMITED Director - - 27-APR-2005 Malta - Paradise Papers
PNO CASINO LIMITED Judicial representative - - 27-APR-2005 Malta - Paradise Papers
PNO CASINO LIMITED Legal representative - - 27-APR-2005 Malta - Paradise Papers
QED VENTURES LIMITED Judicial representative - - 07-JAN-2003 Malta - Paradise Papers
QED VENTURES LIMITED Director - - 07-JAN-2003 Malta - Paradise Papers
QED VENTURES LIMITED Secretary - - 07-JAN-2003 Malta - Paradise Papers
QED VENTURES LIMITED Legal representative - - 07-JAN-2003 Malta - Paradise Papers

Address (2)

Data From
54, TRIQ LAPSI, ST. JULIANS Paradise Papers
5, TRIQ IL-HAWH, KIRKOP KKP1170 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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