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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND MIFSUD

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ZACHROME LIMITED Shareholder - - 12-JAN-1996 Malta - Paradise Papers
ZACHROME LIMITED Director - - 12-JAN-1996 Malta - Paradise Papers
PAMPAS NAVIGATION LIMITED Legal representative - - 24-FEB-2015 Malta - Paradise Papers
PAMPAS NAVIGATION LIMITED Judicial representative - - 24-FEB-2015 Malta - Paradise Papers
PAMPAS NAVIGATION LIMITED Director - - 24-FEB-2015 Malta - Paradise Papers
TALABOT NAVIGATION LIMITED Legal representative - - 24-FEB-2015 Malta - Paradise Papers
TALABOT NAVIGATION LIMITED Judicial representative - - 24-FEB-2015 Malta - Paradise Papers
TALABOT NAVIGATION LIMITED Director - - 24-FEB-2015 Malta - Paradise Papers
P.B. Alfa Limited Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. Alfa Limited Director - - 01-NOV-2007 Malta - Paradise Papers
P.B. Alfa Limited Judicial representative - - 01-NOV-2007 Malta - Paradise Papers
P.B. Alfa Limited Legal representative - - 01-NOV-2007 Malta - Paradise Papers
PORT LOGISTICS OPERATIONS LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
PORT LOGISTICS OPERATIONS LIMITED Legal representative - - 01-NOV-2007 Malta - Paradise Papers
PORT LOGISTICS OPERATIONS LIMITED Director - - 01-NOV-2007 Malta - Paradise Papers
PORT LOGISTICS OPERATIONS LIMITED Judicial representative - - 01-NOV-2007 Malta - Paradise Papers
P.B. BRAVO LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. BRAVO LIMITED Legal representative - - 01-NOV-2007 Malta - Paradise Papers
P.B. BRAVO LIMITED Judicial representative - - 01-NOV-2007 Malta - Paradise Papers
P.B. BRAVO LIMITED Director - - 01-NOV-2007 Malta - Paradise Papers
P.B. CHARLIE LIMITED Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. CHARLIE LIMITED Legal representative - - 01-NOV-2007 Malta - Paradise Papers
P.B. CHARLIE LIMITED Judicial representative - - 01-NOV-2007 Malta - Paradise Papers
P.B. CHARLIE LIMITED Director - - 01-NOV-2007 Malta - Paradise Papers
P.B. Delta Limited Shareholder - - 01-NOV-2007 Malta - Paradise Papers
P.B. Delta Limited Director - - 01-NOV-2007 Malta - Paradise Papers
P.B. Delta Limited Judicial representative - - 01-NOV-2007 Malta - Paradise Papers
P.B. Delta Limited Legal representative - - 01-NOV-2007 Malta - Paradise Papers

Address (2)

Data From
'NATALIE', IMRIEKEB STREET, MARSASCALA Paradise Papers
JESMOND, 39, BIR ID-DEHEB, GHAXAQ 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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