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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VANESSA PORTELLI

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
THE POINT HAIR LIMITED Secretary - - 21-JUN-2013 Malta Struck Off Paradise Papers
PUNENT COMPANY LIMITED Secretary - - 16-SEP-1988 Malta - Paradise Papers
REX SOLUTIONS LIMITED Secretary - - 27-MAR-1980 Malta - Paradise Papers
GALDES & MAMO (HOLDINGS) LIMITED Secretary - - 10-DEC-1998 Malta - Paradise Papers
G M INSURANCE BROKERS LIMITED Secretary - - 16-MAR-1998 Malta - Paradise Papers
CCGM PENSION ADMINISTRATORS LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
GASANMAMO FINANCIAL SERVICES LIMITED Secretary - - 21-MAR-2001 Malta - Paradise Papers
ABACUS RISK MANAGEMENT SERVICES PCC LIMITED Secretary - - 07-JAN-2009 Malta - Paradise Papers
GASANMAMO INSURANCE LIMITED Secretary - - 25-AUG-1975 Malta - Paradise Papers
GALDES & MAMO LIMITED Shareholder - - 14-JUN-1966 Malta - Paradise Papers
GALDES & MAMO LIMITED Secretary - - 14-JUN-1966 Malta - Paradise Papers
MVM LIMITED Shareholder - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Director - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Legal representative - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Secretary - - 04-SEP-2012 Malta - Paradise Papers
MVM LIMITED Judicial representative - - 04-SEP-2012 Malta - Paradise Papers
DVA LIMITED Legal representative - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Director - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Judicial representative - - 07-SEP-2012 Malta - Paradise Papers
DVA LIMITED Secretary - - 07-SEP-2012 Malta - Paradise Papers

Address (8)

Data From
CAPITOL MANSIONS C11, TRIQ MATTEW PULIS SLIEMA Paradise Papers
TOWN SQUARE, FL 113, RES 1, QUI SI SANA SEAFRONT SLIEMA Paradise Papers
CAPITAL MANSIONS, C 11, TRIQ MATTHEW PULIS, SLIEMA Paradise Papers
IL-GARDUN, TRIQ IL-MILITAR, MADLIENA SWIEQI Paradise Papers
CAPITOL MANSIONS, BLOCK C APT 11, TRIQ MATTEW PULIS, SLIEMA Paradise Papers
113, TOWNSQUARE APARTMENTS, QUI SI SANA ROAD, SLIEMA Paradise Papers
113, TOWNSQUARE APARTMENTS, QUI-SI-SANA ROAD, SLIEMA Paradise Papers
IR-RUMMIENA, MADLIENA ROAD, MADLIENA SWIEQI Paradise Papers

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Paradise Papers

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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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