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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JACKIE BRIFFA

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
V&A INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
KEYMAN LTD Secretary - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Secretary - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
SYSTEC FINANCE LIMITED Secretary - - 14-JUL-2006 Malta Struck Off Following Merger Paradise Papers
KGS LTD Secretary - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
Ikelmalti Ltd Secretary - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers
ALF. PROPERTIES LTD Legal representative - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Director - - 08-OCT-2015 Malta - Paradise Papers
APLAN LIMITED Judicial representative - - 26-JUN-1971 Malta - Paradise Papers
APLAN LIMITED Director - - 26-JUN-1971 Malta - Paradise Papers
APLAN LIMITED Legal representative - - 26-JUN-1971 Malta - Paradise Papers
FIRST INTERNATIONAL CO LTD Director - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Legal representative - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Secretary - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FIRST INTERNATIONAL CO LTD Judicial representative - - 09-FEB-1989 Malta Struck Off Following Merger Paradise Papers
DUNBAR PROPERTIES LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Director - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Director - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
Kitchen Concepts Ltd. Director - - 18-MAR-2008 Malta - Paradise Papers
Kitchen Concepts Ltd. Legal representative - - 18-MAR-2008 Malta - Paradise Papers
Kitchen Concepts Ltd. Judicial representative - - 18-MAR-2008 Malta - Paradise Papers
INTERCOMP LOGISTICS LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LOGISTICS LIMITED Legal representative - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LOGISTICS LIMITED Director - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INSPIRATIONS LIMITED Legal representative - - 18-MAY-2007 Malta - Paradise Papers
INSPIRATIONS LIMITED Judicial representative - - 18-MAY-2007 Malta - Paradise Papers
INSPIRATIONS LIMITED Director - - 18-MAY-2007 Malta - Paradise Papers

Address (6)

Data From
5, ANGIE, APT 2, TRIQ IS-SIDRA, SWIEQI SWQ 3159 Paradise Papers
5, ANGIE, APT 2, TRIQ IS-SIDRA, SWIEQI Paradise Papers
APT.1071, TRIQ IL-FORTIZZA, MADLIENA VILLAGE, MADLIENA SWIEQI SQW 1600 Paradise Papers
APT 1071 TRIQ IL-FORTIZZA SWIEQI SWQ 1600 Paradise Papers
5 Angie Apartment No 2 Triq is-Sidra SWIEQI SWQ 3159 Paradise Papers
APT 1071, TRIQ IL-FORTIZZA, MADLIENA VILLAGE, MADLIENA, SWIEQI SWQ 1600 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