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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MIZZI

  • 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
CHARLES A. MICALLEF & CO. LIMITED Shareholder - - 10-NOV-1965 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Shareholder - - 07-AUG-2015 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Judicial representative - - 07-AUG-2015 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Legal representative - - 07-AUG-2015 Malta - Paradise Papers
MELITA OIL PETROLEUM COMPANY LTD Director - - 07-AUG-2015 Malta - Paradise Papers
AL 2000 LTD Shareholder - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Judicial representative - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Secretary - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Legal representative - - 25-JUN-1999 Malta - Paradise Papers
AL 2000 LTD Director - - 25-JUN-1999 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Shareholder - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Judicial representative - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Director - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Legal representative - - 23-JAN-1995 Malta - Paradise Papers
OASIS CATERING COMPANY LIMITED Secretary - - 23-JAN-1995 Malta - Paradise Papers
SPOIL OIL BROKERS LIMITED Shareholder - - 04-MAY-2015 Malta In Dissolution Paradise Papers
SPOIL OIL BROKERS LIMITED Judicial representative - - 04-MAY-2015 Malta In Dissolution Paradise Papers
SPOIL OIL BROKERS LIMITED Legal representative - - 04-MAY-2015 Malta In Dissolution Paradise Papers
SPOIL OIL BROKERS LIMITED Director - - 04-MAY-2015 Malta In Dissolution Paradise Papers
YELLOW HOLDINGS LIMITED Shareholder - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Legal representative - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Secretary - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Director - - 30-DEC-1994 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Judicial representative - - 30-DEC-1994 Malta - Paradise Papers

Address (4)

Data From
LELUX TRIQ IL-GIRNA MOSTA Paradise Papers
LELLUX, TRIQ IL-GIRNA, BIDNIJA, MOSTA Paradise Papers
LELLUX, TRIQ IL-GIRNA, MOSTA Paradise Papers
282, REPUBLIC STREET VALLETTA 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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