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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP MIFSUD

  • 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
6 S'S COMPANY LIMITED Director - - 30-AUG-1996 Malta Struck Off Paradise Papers
6 S'S COMPANY LIMITED Judicial representative - - 30-AUG-1996 Malta Struck Off Paradise Papers
HIGHLANDER HOLDINGS LIMITED Shareholder - - 29-NOV-1993 Malta - Paradise Papers
HIGHLANDER HOLDINGS LIMITED Legal representative - - 29-NOV-1993 Malta - Paradise Papers
HIGHLANDER HOLDINGS LIMITED Secretary - - 29-NOV-1993 Malta - Paradise Papers
HIGHLANDER HOLDINGS LIMITED Judicial representative - - 29-NOV-1993 Malta - Paradise Papers
HIGHLANDER HOLDINGS LIMITED Director - - 29-NOV-1993 Malta - Paradise Papers
T.W.G. MARKETING CO LTD Shareholder - - 07-OCT-2009 Malta - Paradise Papers
T.W.G. MARKETING CO LTD Secretary - - 07-OCT-2009 Malta - Paradise Papers
T.W.G. MARKETING CO LTD Judicial representative - - 07-OCT-2009 Malta - Paradise Papers
T.W.G. MARKETING CO LTD Legal representative - - 07-OCT-2009 Malta - Paradise Papers
T.W.G. MARKETING CO LTD Director - - 07-OCT-2009 Malta - Paradise Papers
SUDCHICK LIMITED Shareholder - - 15-JAN-2008 Malta - Paradise Papers
SUDCHICK LIMITED Secretary - - 15-JAN-2008 Malta - Paradise Papers
SUDCHICK LIMITED Legal representative - - 15-JAN-2008 Malta - Paradise Papers
SUDCHICK LIMITED Director - - 15-JAN-2008 Malta - Paradise Papers
SUDCHICK LIMITED Judicial representative - - 15-JAN-2008 Malta - Paradise Papers

Address (2)

Data From
37, CONSERVATORY STREET, FLORIANA Paradise Papers
50, CONSERVATORY STREET, FLORIANA 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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