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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH AZZOPARDI

  • 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
V46 DEVELOPMENT LIMITED Auditor - - 08-FEB-2013 Malta - Paradise Papers
ESTROVERSA LTD Auditor - - 08-FEB-2013 Malta - Paradise Papers
OIGE Holding Company Limited Auditor - - 11-MAY-2007 Malta In Dissolution Paradise Papers
ORIENSIS CAPITAL MALTA LIMITED Auditor - - 22-MAR-2013 Malta - Paradise Papers
JM CONVERSIONS LIMITED Judicial representative - - 17-JUN-1996 Malta Struck Off Paradise Papers
JM CONVERSIONS LIMITED Secretary - - 17-JUN-1996 Malta Struck Off Paradise Papers
JM CONVERSIONS LIMITED Director - - 17-JUN-1996 Malta Struck Off Paradise Papers
FST CONSULTING LIMITED Shareholder - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Legal representative - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Judicial representative - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Director - - 09-JUN-1997 Malta - Paradise Papers
FST CONSULTING LIMITED Secretary - - 09-JUN-1997 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Shareholder - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Director - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Secretary - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Judicial representative - - 30-NOV-2009 Malta - Paradise Papers
FENMED CORPORATE SERVICES LIMITED Legal representative - - 30-NOV-2009 Malta - Paradise Papers

Address (4)

Data From
164/23, TOWER ROAD, SLIEMA SLM1603 Paradise Papers
164/23, TOWER ROAD, SLIEMA SLM 1603 Paradise Papers
164/23, TOWER ROAD, SLIEMA Paradise Papers
144/9, PALAZZO MARINA, MARINA STREET, PIETA' 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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