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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO XERRI

  • 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
FRAGAN LIMITED Shareholder - - 09-MAR-2006 Malta - Paradise Papers
FRAGAN LIMITED Secretary - - 09-MAR-2006 Malta - Paradise Papers
FRAGAN LIMITED Legal representative - - 09-MAR-2006 Malta - Paradise Papers
FRAGAN LIMITED Director - - 09-MAR-2006 Malta - Paradise Papers
FRAGAN LIMITED Judicial representative - - 09-MAR-2006 Malta - Paradise Papers
FIVE COMPANY LIMITED Shareholder - - 04-NOV-2016 Malta - Paradise Papers
FIVE COMPANY LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
FIVE COMPANY LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
FIVE COMPANY LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
M & R XERRI LIMITED Shareholder - - 23-JAN-2007 Malta - Paradise Papers
M & R XERRI LIMITED Judicial representative - - 23-JAN-2007 Malta - Paradise Papers
M & R XERRI LIMITED Legal representative - - 23-JAN-2007 Malta - Paradise Papers
M & R XERRI LIMITED Director - - 23-JAN-2007 Malta - Paradise Papers
ANGLU XERRI LIMITED Shareholder - - 19-JAN-1995 Malta - Paradise Papers
ANGLU XERRI LIMITED Judicial representative - - 19-JAN-1995 Malta - Paradise Papers
ANGLU XERRI LIMITED Legal representative - - 19-JAN-1995 Malta - Paradise Papers
ANGLU XERRI LIMITED Director - - 19-JAN-1995 Malta - Paradise Papers

Address (3)

Data From
PALOMA HOUSE, TRIQ IL-PARILJA, SANTA VENERA Paradise Papers
177, PALOMA HOUSE, TRIQ IL-PARILJA, SANTA VENERA Paradise Papers
PALOMA, TRIQ IL-PARILJA, SANTA VENERA 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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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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