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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERRARD MIFSUD

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MARINA HOLDINGS LIMITED Judicial representative - - 23-MAY-1980 Malta Struck Off Paradise Papers
MARINA HOLDINGS LIMITED Director - - 23-MAY-1980 Malta Struck Off Paradise Papers
GMB INVESTMENTS LIMITED Shareholder - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Legal representative - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Director - - 16-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
PORTOMASO, 2122, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers
11/12 BAY STEPS MANSIONS BAY STEPS BALLUTA, ST. JULIANS 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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