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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM MALLIA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OLD MINT Shareholder - - 10-SEP-2014 Malta - Paradise Papers
SHACK ENTERPRISES LTD Director - - 21-OCT-1998 Malta Struck Off Paradise Papers
SHACK ENTERPRISES LTD Judicial representative - - 21-OCT-1998 Malta Struck Off Paradise Papers
GEMINI Shareholder - - 22-JAN-2008 Malta - Paradise Papers
GEMINI Judicial representative - - 22-JAN-2008 Malta - Paradise Papers
GEMINI Legal representative - - 22-JAN-2008 Malta - Paradise Papers
ASPIDER SOLUTIONS MALTA LTD Judicial representative - - 26-FEB-2008 Malta - Paradise Papers
ASPIDER SOLUTIONS MALTA LTD Director - - 26-FEB-2008 Malta - Paradise Papers
ASPIDER SOLUTIONS MALTA LTD Legal representative - - 26-FEB-2008 Malta - Paradise Papers
Mobile Ventures Ltd Shareholder - - 07-APR-2006 Malta Struck Off Paradise Papers
Mobile Ventures Ltd Director - - 07-APR-2006 Malta Struck Off Paradise Papers
Mobile Ventures Ltd Judicial representative - - 07-APR-2006 Malta Struck Off Paradise Papers
Mobile Ventures Ltd Legal representative - - 07-APR-2006 Malta Struck Off Paradise Papers
OLD MINT LIMITED Shareholder - - 02-NOV-2004 Malta Struck Off Paradise Papers
OLD MINT LIMITED Judicial representative - - 02-NOV-2004 Malta Struck Off Paradise Papers
OLD MINT LIMITED Legal representative - - 02-NOV-2004 Malta Struck Off Paradise Papers
OLD MINT LIMITED Director - - 02-NOV-2004 Malta Struck Off Paradise Papers

Address (2)

Data From
'KINA' TRIQ IS-SEJJIEH, SWIEQI STJ 11 Paradise Papers
75, MIRABEL TRIQ IT-TIBEN SWIEQI 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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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