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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS CASSAR

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PREMIER CAR SALES LTD Liquidator - - 10-NOV-1998 Malta Struck Off Paradise Papers
BELLS PROPERTIES LTD Liquidator - - 06-APR-1999 Malta Struck Off Paradise Papers
AIR MALTA p.l.c. Director - - 30-MAR-1973 Malta - Paradise Papers
MV CONSULTANCY LIMITED Shareholder - - 23-MAY-2013 Malta - Paradise Papers
MV CONSULTANCY LIMITED Legal representative - - 23-MAY-2013 Malta - Paradise Papers
MV CONSULTANCY LIMITED Secretary - - 23-MAY-2013 Malta - Paradise Papers
MV CONSULTANCY LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
MV CONSULTANCY LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
AF TRADING LTD Shareholder - - 25-JUN-2013 Malta In Dissolution Paradise Papers
AF TRADING LTD Director - - 25-JUN-2013 Malta In Dissolution Paradise Papers
AF TRADING LTD Judicial representative - - 25-JUN-2013 Malta In Dissolution Paradise Papers
AF TRADING LTD Legal representative - - 25-JUN-2013 Malta In Dissolution Paradise Papers
ENEMED CO LTD Legal representative - - 19-AUG-2014 Malta - Paradise Papers
ENEMED CO LTD Judicial representative - - 19-AUG-2014 Malta - Paradise Papers
ENEMED CO LTD Director - - 19-AUG-2014 Malta - Paradise Papers
PETROMAL COMPANY LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
PETROMAL COMPANY LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
PETROMAL COMPANY LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers

Address (1)

Data From
2, IL-GNEJJEN, MERQTUX STREET MARSASCALA 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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