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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDINE MUSCAT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hayfield Ltd Liquidator - - 29-AUG-2007 Malta Struck Off Paradise Papers
PRESTIGE INVESTMENTS LIMITED Judicial representative - - 02-JUN-2000 Malta - Paradise Papers
PRESTIGE INVESTMENTS LIMITED Director - - 02-JUN-2000 Malta - Paradise Papers
OASIS LIMITED Liquidator - - 23-SEP-1991 Malta In Dissolution Paradise Papers
GLOBE SCIENTIFIC LIMITED Liquidator - - 23-NOV-1994 Malta Struck Off Paradise Papers

Address (2)

Data From
AUTUMN, TRIQ IL-HAFUR, ATTARD BZN 03 Paradise Papers
31, APARTMENT 4, ST. MARGARET STREET SAN GWANN 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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