The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAY PORTELLI

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FIRST INTERNATIONAL CO LTD Director - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Judicial representative - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Legal representative - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Judicial representative - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FROZEN ART HOLDINGS LIMITED Director - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
KEYMAN LTD Director - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
KEYMAN LTD Legal representative - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
KEYMAN LTD Judicial representative - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Legal representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Judicial representative - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART IMPORTS LIMITED Director - - 29-FEB-2000 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Legal representative - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Judicial representative - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
FROZEN ART LIMITED Director - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
IMAGE INVESTMENTS LIMITED Judicial representative - - 13-OCT-2000 Malta - Paradise Papers
IMAGE INVESTMENTS LIMITED Legal representative - - 13-OCT-2000 Malta - Paradise Papers
IMAGE INVESTMENTS LIMITED Director - - 13-OCT-2000 Malta - Paradise Papers
KGS LTD Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Legal representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
DERFLA LTD Judicial representative - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Legal representative - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Director - - 02-MAR-1998 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Legal representative - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Judicial representative - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Director - - 08-APR-1987 Malta - Paradise Papers
FOODFINDERS LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
LOGISTICS LIMITED Judicial representative - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Director - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Legal representative - - 20-SEP-1994 Malta - Paradise Papers
ZACHARY LTD Legal representative - - 28-DEC-1995 Malta - Paradise Papers
ZACHARY LTD Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
ZACHARY LTD Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
Alfoods Ltd Director - - 08-JUL-2010 Malta - Paradise Papers
Alfoods Ltd Judicial representative - - 08-JUL-2010 Malta - Paradise Papers
Alfoods Ltd Legal representative - - 08-JUL-2010 Malta - Paradise Papers
Ikelmalti Ltd Director - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Legal representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Judicial representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
IMAGE SYSTEMS LTD Judicial representative - - 06-JUN-1978 Malta - Paradise Papers
IMAGE SYSTEMS LTD Director - - 06-JUN-1978 Malta - Paradise Papers
IMAGE SYSTEMS LTD Legal representative - - 06-JUN-1978 Malta - Paradise Papers

Address (3)

Data From
SHAI, 35, TRIQ IL-KWARTA, SWIEQI STJ 13 Paradise Papers
SHAI, 35, TRIQ IL-KWARTA, TYAL-IBRAG SWIEQI Paradise Papers
SHAI, 35, TRIQ IL-KWARTA, IBRAG, SWIEQI STJ 13 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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