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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLENE SCIBERRAS

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

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Sales Differentiate Ltd Secretary - - 11-FEB-2015 Malta - Paradise Papers
CENSAU MEDIA LTD Secretary - - 06-JUL-2015 Malta - Paradise Papers
OCEANS & CABLES LIMITED Secretary - - 13-OCT-2014 Malta - Paradise Papers
AXL Invest Holdings Ltd Secretary - - 28-JUL-2015 Malta - Paradise Papers
CONNECTIVE MEDIA MARKETING LTD Secretary - - 25-MAR-2014 Malta - Paradise Papers
TESLA INSPECTION LTD Secretary - - 14-APR-2014 Malta - Paradise Papers
MP COFFEE LTD Director - - 10-MAR-2015 Malta - Paradise Papers
WIZARD MEDIA INVEST LTD Secretary - - 20-MAR-2014 Malta - Paradise Papers
PETRO GLOBE OIL SERVICES LTD Secretary - - 02-JUL-2013 Malta - Paradise Papers
Cosmo Elite Ltd Secretary - - 14-SEP-2015 Malta - Paradise Papers
VIESSE SPORT LTD Secretary - - 03-JUN-2015 Malta - Paradise Papers
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Address (9)

Data From
210, APT 4, MANWEL DIMECH STREET, SLIEMA SLM1050 Paradise Papers
210, APT. 4, MANWEL DIMECH STREET, SLIEMA SLM 1050 Paradise Papers
210, Apt 4, Triq XXXXXXXXX Dimech, SLIEMA SLM1050 Paradise Papers
210, APT 4, MANWEL DIMECH STREET, SLIEMA Paradise Papers
210, Apt 4, XXXXXXXXX Dimech Street, SLIEMA Paradise Papers
210, APT4, MANWEL DIMECH STREET SLIEMA SLM1050 Paradise Papers
120, APT 4, MANWEL DIMECH STREET, SLIEMA SLM 1050 Paradise Papers
210, Apt 4, XXXXXXXXX Dimech Street, SLIEMA SLM1050 Paradise Papers
ABACUS BUSINESS CENTRE, LEVEL 1 TRIQ DUN KARM, B'KARA BYPASS BIRKIRKARA BKR 9037 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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