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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELE XUEREB

  • 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
HIRE & TRANSPORT LIMITED Judicial representative - - 16-JUN-1989 Malta Struck Off Following Merger Paradise Papers
HIRE & TRANSPORT LIMITED Director - - 16-JUN-1989 Malta Struck Off Following Merger Paradise Papers
HIRE & TRANSPORT LIMITED Legal representative - - 16-JUN-1989 Malta Struck Off Following Merger Paradise Papers
FUEL ENERGY LIMITED Legal representative - - 26-NOV-1997 Malta - Paradise Papers
FUEL ENERGY LIMITED Judicial representative - - 26-NOV-1997 Malta - Paradise Papers
FUEL ENERGY LIMITED Director - - 26-NOV-1997 Malta - Paradise Papers
WASTE OILS COMPANY LIMITED Judicial representative - - 30-APR-1993 Malta - Paradise Papers
WASTE OILS COMPANY LIMITED Director - - 30-APR-1993 Malta - Paradise Papers
WASTE OILS COMPANY LIMITED Legal representative - - 30-APR-1993 Malta - Paradise Papers
FALZON SERVICE STATION LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
FALZON SERVICE STATION LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers
FALZON SERVICE STATION LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
S. FALZON LIMITED Shareholder - - 05-OCT-1981 Malta - Paradise Papers
S. FALZON LIMITED Director - - 05-OCT-1981 Malta - Paradise Papers
S. FALZON LIMITED Judicial representative - - 05-OCT-1981 Malta - Paradise Papers
S. FALZON LIMITED Legal representative - - 05-OCT-1981 Malta - Paradise Papers
FALZON GROUP HOLDINGS LIMITED Shareholder - - 08-JUL-1969 Malta - Paradise Papers
FALZON GROUP HOLDINGS LIMITED Legal representative - - 08-JUL-1969 Malta - Paradise Papers
FALZON GROUP HOLDINGS LIMITED Judicial representative - - 08-JUL-1969 Malta - Paradise Papers
FALZON GROUP HOLDINGS LIMITED Director - - 08-JUL-1969 Malta - Paradise Papers

Address (1)

Data From
'VALANGELE' VINCENZO BUGEJA STREET IKLIN 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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