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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN MANGION

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
GALENICA LIMITED Shareholder - - 23-APR-1987 Malta - Paradise Papers
SECURICASH LIMITED Judicial representative - - 11-OCT-2001 Malta Struck Off Paradise Papers
SECURICASH LIMITED Legal representative - - 11-OCT-2001 Malta Struck Off Paradise Papers
BERSELLA HOLDINGS LIMITED Shareholder - - 06-MAR-2017 Malta - Paradise Papers
BERSELLA HOLDINGS LIMITED Judicial representative - - 06-MAR-2017 Malta - Paradise Papers
BERSELLA HOLDINGS LIMITED Director - - 06-MAR-2017 Malta - Paradise Papers
BERSELLA HOLDINGS LIMITED Secretary - - 06-MAR-2017 Malta - Paradise Papers
BERSELLA HOLDINGS LIMITED Legal representative - - 06-MAR-2017 Malta - Paradise Papers
AMACOL LIMITED Director - - 31-MAY-1988 Malta - Paradise Papers
AMACOL LIMITED Legal representative - - 31-MAY-1988 Malta - Paradise Papers
AMACOL LIMITED Judicial representative - - 31-MAY-1988 Malta - Paradise Papers
BETIS LIMITED Shareholder - - 26-SEP-2011 Malta - Paradise Papers
BETIS LIMITED Judicial representative - - 26-SEP-2011 Malta - Paradise Papers
BETIS LIMITED Legal representative - - 26-SEP-2011 Malta - Paradise Papers
BETIS LIMITED Director - - 26-SEP-2011 Malta - Paradise Papers
EKLIL LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers
EKLIL LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers
EKLIL LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers
EKLIL LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers
ALLIED MEDICAL LIMITED Legal representative - - 02-SEP-2009 Malta - Paradise Papers
ALLIED MEDICAL LIMITED Judicial representative - - 02-SEP-2009 Malta - Paradise Papers
ALLIED MEDICAL LIMITED Director - - 02-SEP-2009 Malta - Paradise Papers

Address (13)

Data From
LA FONTANELLA, 17, TRIQ IL-GMIEL, MADLIENA, NAXXAR Paradise Papers
3, TORRI KATUR LOURDES LANE, ST. JULIANS Paradise Papers
8, CAF CAF LANE, MADLIENA, SWIEQI Paradise Papers
17, LA FONTANELLA, TRIQ IL-GMIEL, MADLIENA, SWIEQI Paradise Papers
3, TORRI KURATUR, TRIQ IN-NEMES, SWIEQI Paradise Papers
5, CAF CAF LANE, MADLIENA, SWIEQI Paradise Papers
3, TORRI KATUR TRIQ IN-NEMES, SWIEQI Paradise Papers
FONTANELLA, TRIQ IL-GMIEL, MADLIENA, SWIEQI Paradise Papers
7, CAF CAF LANE, MADLIENA, SWIEQI Paradise Papers
IGEA, TRIQ IT-TORRI SWIEQI Paradise Papers
IGEA, TRIQ IT-TORRI, MADLIENA SWIEQI Paradise Papers
VILLA IGEA, TRIQ IT-TORRI, MADLIENA SWIEQI Paradise Papers
VILLA IGEA, TRIQ IT-TORRI, 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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