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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE PELLEGRINI PETIT

  • 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
OPTIMA LABORATORIES LIMITED Director - - 11-JAN-1996 Malta Struck Off Paradise Papers
FRESH FLAVOURS LIMITED Judicial representative - - 30-SEP-2015 Malta - Paradise Papers
FRESH FLAVOURS LIMITED Director - - 30-SEP-2015 Malta - Paradise Papers
FRESH FLAVOURS LIMITED Legal representative - - 30-SEP-2015 Malta - Paradise Papers
ATTARD & CO. FOOD LIMITED Judicial representative - - 29-FEB-2000 Malta - Paradise Papers
ATTARD & CO. FOOD LIMITED Director - - 29-FEB-2000 Malta - Paradise Papers
ATTARD & CO. FOOD LIMITED Legal representative - - 29-FEB-2000 Malta - Paradise Papers
LOTUSGREEN CLEANING SOLUTIONS LTD Legal representative - - 07-MAY-2015 Malta - Paradise Papers
LOTUSGREEN CLEANING SOLUTIONS LTD Judicial representative - - 07-MAY-2015 Malta - Paradise Papers
LOTUSGREEN CLEANING SOLUTIONS LTD Director - - 07-MAY-2015 Malta - Paradise Papers
ATTARD & CO LIMITED Shareholder - - 02-DEC-1988 Malta - Paradise Papers
ATTARD & CO LIMITED Director - - 02-DEC-1988 Malta - Paradise Papers

Address (4)

Data From
GREYSTONE COURT, 6, BLOCK 1, CLARES STREET, ST. JULIANS Paradise Papers
ALBA, TRIQ IL-BAHAR ISWED, THE VILLAGE, ST. JULIANS Paradise Papers
ALBA TIR QIL-BAHAR L-ISWED, THE VILLAGE ST. JULIANS Paradise Papers
GREYSTONE COURT, 6, BLOCK A, CLARES STREET, ST. JULIANS 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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