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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHANIE SULLIVAN

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ES TRAVEL LIMITED Shareholder - - 23-SEP-2016 Malta - Paradise Papers
ES TRAVEL LIMITED Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
ES TRAVEL LIMITED Legal representative - - 23-SEP-2016 Malta - Paradise Papers
ES TRAVEL LIMITED Director - - 23-SEP-2016 Malta - Paradise Papers
E.S. N. & F. LIMITED Shareholder - - 09-NOV-1998 Malta In Dissolution Paradise Papers
E.S. N. & F. LIMITED Judicial representative - - 09-NOV-1998 Malta In Dissolution Paradise Papers
E.S. N. & F. LIMITED Director - - 09-NOV-1998 Malta In Dissolution Paradise Papers
E.S. N. & F. LIMITED Legal representative - - 09-NOV-1998 Malta In Dissolution Paradise Papers
PISANI FLOUR MILLS LIMITED Director - - 01-MAR-1978 Malta - Paradise Papers
PISANI FLOUR MILLS LIMITED Legal representative - - 01-MAR-1978 Malta - Paradise Papers
PISANI FLOUR MILLS LIMITED Judicial representative - - 01-MAR-1978 Malta - Paradise Papers
FEDERATED MILLS PLC Legal representative - - 18-FEB-1994 Malta - Paradise Papers
FEDERATED MILLS PLC Judicial representative - - 18-FEB-1994 Malta - Paradise Papers
FEDERATED MILLS PLC Director - - 18-FEB-1994 Malta - Paradise Papers

Address (3)

Data From
FLAT 6, PARADISE COURT, M. POUTIATIN STREET, SLIEMA Paradise Papers
FLAT 6, PARADISE COURT, UPPER VICTORIA TERRACE SLIEMA Paradise Papers
6, PARADISO COURT, NATHALIE TABONE POUTIATIN STREET, SLIEMA 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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