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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK AZZOPARDI-HOLLAND

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
M3 HOLDINGS LIMITED Liquidator - - 21-APR-1998 Malta Struck Off Paradise Papers
REXFIN HOLDING LIMITED Liquidator - - 04-SEP-1998 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED Liquidator - - 22-DEC-1998 Malta Struck Off Paradise Papers
GOLIA INTERNATIONAL LIMITED Liquidator - - 13-NOV-2000 Malta Struck Off Paradise Papers
OVH LIMITED Liquidator - - 26-SEP-2007 Malta Struck Off Paradise Papers
JING TING LIMITED Liquidator - - 29-SEP-2004 Malta Struck Off Paradise Papers
ADSERV LIMITED Secretary - - 14-AUG-2002 Malta Struck Off Paradise Papers
HOFSTETTER & WRIGHT LIMITED Auditor - - 23-AUG-2012 Malta - Paradise Papers
DUNOON MANAGEMENT & SERVICES LIMITED Liquidator - - 15-SEP-1999 Malta Struck Off Paradise Papers
International Growth Investment World Wide Ltd. Liquidator - - 16-JAN-2007 Malta Struck Off Paradise Papers
WISE BELUGA LIMITED Auditor - - 22-JAN-2013 Malta - Paradise Papers
QUALITY IMPORTS LIMITED Liquidator - - 03-JAN-1995 Malta Struck Off Paradise Papers

Address (8)

Data From
3/2, G. MUSCAT AZZOPARDI STREET, SLIEMA SLM 12 Paradise Papers
LOWNDES PARK C/11 N/S OFF BAY JUNCTION, ST. JULIANS Paradise Papers
VILLA PAPILLON, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN SGN 06 Paradise Papers
DOLPHIN COURT, FIRST FLOOR, SUITE B, EMBASSY WAY, TA' XBIEX XBX 1071 Paradise Papers
3/2, G. MUSCAT AZZOPARDI STREET, SLIEMA SLM 11 Paradise Papers
VILLA PAPILLON, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN SGN 4237 Paradise Papers
3/2, G. MUSCAT AZZOPARDI STREET, SLIEMA Paradise Papers
128 VILLA PAPILLON, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN SGN 4237 Paradise Papers

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Paradise Papers

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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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