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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Raymond Zerafa

  • 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
Natura Foods Malta Ltd Shareholder - - 09-DEC-2014 Malta - Paradise Papers
Natura Foods Malta Ltd Director - - 09-DEC-2014 Malta - Paradise Papers
Natura Foods Malta Ltd Secretary - - 09-DEC-2014 Malta - Paradise Papers
Mirk Services Ltd Shareholder - - Malta - Paradise Papers
Mirk Services Ltd Legal representative - - Malta - Paradise Papers
Mirk Services Ltd Director - - Malta - Paradise Papers
Mirk Services Ltd Judicial representative - - Malta - Paradise Papers
ZERAFA BROTHERS LIMITED Shareholder - - 26-APR-1979 Malta - Paradise Papers
ZERAFA BROTHERS LIMITED Secretary - - 26-APR-1979 Malta - Paradise Papers
ZERAFA BROTHERS LIMITED Director - - 26-APR-1979 Malta - Paradise Papers
ZERAFA BROTHERS LIMITED Judicial representative - - 26-APR-1979 Malta - Paradise Papers
FEDERATED MILLS PLC Director - - 18-FEB-1994 Malta - Paradise Papers
FEDERATED MILLS PLC Legal representative - - 18-FEB-1994 Malta - Paradise Papers
FEDERATED MILLS PLC Judicial representative - - 18-FEB-1994 Malta - Paradise Papers

Address (4)

Data From
6 ALLEY 1 TRIQ IL-DAWL ZEBBUG Paradise Papers
107/10 Main Street ST. JULIANS Paradise Papers
15 Bakery Street LIJA Paradise Papers
15 TRIQ IL-FORN LIJA 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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