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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE FENECH

  • 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
BM RESOURCES LIMITED Secretary - - 31-AUG-2012 Malta - Paradise Papers
RETAIL SOLUTIONS LIMITED Director - - 30-MAY-2003 Malta - Paradise Papers
TF COMPANY LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
TF COMPANY LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
TF COMPANY LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F HOLDING LIMITED Judicial representative - - 03-SEP-2013 Malta - Paradise Papers
PF & F HOLDING LIMITED Director - - 03-SEP-2013 Malta - Paradise Papers
PF & F HOLDING LIMITED Legal representative - - 03-SEP-2013 Malta - Paradise Papers
PF & F VENTURES LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Secretary - - 16-FEB-2017 Malta - Paradise Papers
CLASSIC GROUP LIMITED Legal representative - - 07-MAY-1992 Malta - Paradise Papers
CLASSIC GROUP LIMITED Director - - 07-MAY-1992 Malta - Paradise Papers
CLASSIC GROUP LIMITED Judicial representative - - 07-MAY-1992 Malta - Paradise Papers

Address (4)

Data From
LOHOA, BLACK SEA STREET, ST. JULIANS STJ 1853 Paradise Papers
LO HOYA, BLACK SEA STREET, ST. JULIANS STJ 1853 Paradise Papers
'TOSCANA', BLACK SEA STREET, ST. JULIANS STJ1853 Paradise Papers
TOSCANA, BLACK SEA STREET ST. JULIANS STJ 1853 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