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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROMINA MIFSUD

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FINHOLDINGS LIMITED Director - - 22-JAN-1997 Malta - Paradise Papers
S.R.A.M. LTD Shareholder - - 26-SEP-2002 Malta - Paradise Papers
S.R.A.M. LTD Director - - 26-SEP-2002 Malta - Paradise Papers
S.R.A.M. LTD Secretary - - 26-SEP-2002 Malta - Paradise Papers
QUEL BON QUER LIMITED Director - - 05-JUN-1992 Malta - Paradise Papers
QUEL BON QUER LIMITED Judicial representative - - 05-JUN-1992 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Shareholder - - 17-SEP-1990 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Director - - 17-SEP-1990 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Judicial representative - - 17-SEP-1990 Malta - Paradise Papers
ROMA INVESTMENTS LIMITED Secretary - - 17-SEP-1990 Malta - Paradise Papers
F. LLI FINOINVEST LTD Legal representative - - 02-APR-1992 Malta In Dissolution Paradise Papers
F. LLI FINOINVEST LTD Judicial representative - - 02-APR-1992 Malta In Dissolution Paradise Papers
F. LLI FINOINVEST LTD Director - - 02-APR-1992 Malta In Dissolution Paradise Papers
TAMARAC LIMITED Shareholder - - 03-DEC-1982 Malta - Paradise Papers
TAMARAC LIMITED Legal representative - - 03-DEC-1982 Malta - Paradise Papers
TAMARAC LIMITED Judicial representative - - 03-DEC-1982 Malta - Paradise Papers
TAMARAC LIMITED Director - - 03-DEC-1982 Malta - Paradise Papers

Address (3)

Data From
IR-RAMPIL, TRIQ EMVIN CREMONA, ATTARD Paradise Papers
IR-RAMPIL, TRIQ EMVIN CREMONA, ATTARD BZN 03 Paradise Papers
IR-RAMPIL, TRIQ EMVIN CREMONA, ATTARD ATD1102 Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more