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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MALLIA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MOTHERWELL BRIDGE MALTA LIMITED Director - - 12-AUG-1991 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MALTA LIMITED Legal representative - - 12-AUG-1991 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MALTA LIMITED Judicial representative - - 12-AUG-1991 Malta Struck Off Following Merger Paradise Papers
MB TECHNICAL SERVICES LIMITED Judicial representative - - 07-JUL-1993 Malta Struck Off Following Merger Paradise Papers
MB TECHNICAL SERVICES LIMITED Legal representative - - 07-JUL-1993 Malta Struck Off Following Merger Paradise Papers
MB TECHNICAL SERVICES LIMITED Director - - 07-JUL-1993 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Legal representative - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Director - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Judicial representative - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE LIMITED Judicial representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Legal representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Director - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Shareholder - - 05-FEB-2004 Malta - Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
MOTHERWELL BRIDGE INDUSTRIES LIMITED Legal representative - - 05-FEB-2004 Malta - Paradise Papers

Address (3)

Data From
FLAT 17, TAGLIAFERRO MANSION, TRIQ IL-MAKNA TAS-SERRAR, MSIDA Paradise Papers
FLAT 17, TAGLIAFERRO MANSION, TRIQ IL-MAKNA TAS SERRAR, MSIDA MSD 1318 Paradise Papers
FLAT 17, TAGLIAFERRO MANSION, TRIQ IL-MAKNA TAS-SERRAR, MSIDA MSD 05 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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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