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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS FRENDO

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Morpheus Company Limited Secretary - - 04-JUL-2012 Malta - Paradise Papers
ALLERGY & BIOMEDICAL LIMITED Secretary - - 05-JAN-2012 Malta - Paradise Papers
PARVATI COMPANY LIMITED Secretary - - 04-JUL-2012 Malta - Paradise Papers
CF HOLDINGS LTD. Secretary - - 28-DEC-2006 Malta - Paradise Papers
FORTUNATO LIMITED Secretary - - 30-MAR-2011 Malta Struck Off Paradise Papers
LN TRADING TWO LTD Shareholder - - 29-NOV-2013 Malta In Dissolution Paradise Papers
LN TRADING LTD Shareholder - - 14-NOV-2013 Malta - Paradise Papers
PALM HOLDINGS LTD Shareholder - - 18-MAR-1991 Malta - Paradise Papers
PALM HOLDINGS LTD Director - - 18-MAR-1991 Malta - Paradise Papers
KOALIS SHIPPING COMPANY LTD Shareholder - - 24-APR-2014 Malta In Dissolution Paradise Papers
KOALIS SHIPPING COMPANY LTD Judicial representative - - 24-APR-2014 Malta In Dissolution Paradise Papers
KOALIS SHIPPING COMPANY LTD Director - - 24-APR-2014 Malta In Dissolution Paradise Papers
KOALIS SHIPPING COMPANY LTD Legal representative - - 24-APR-2014 Malta In Dissolution Paradise Papers
MUMTAZ MARITIME COMPANY LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
MUMTAZ MARITIME COMPANY LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
MUMTAZ MARITIME COMPANY LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
FM MARITIME LIMITED Director - - 07-NOV-2016 Malta - Paradise Papers
FM MARITIME LIMITED Legal representative - - 07-NOV-2016 Malta - Paradise Papers
FM MARITIME LIMITED Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
ENDO FUEL COMPANY LTD. Legal representative - - 17-AUG-2016 Malta - Paradise Papers
ENDO FUEL COMPANY LTD. Director - - 17-AUG-2016 Malta - Paradise Papers
ENDO FUEL COMPANY LTD. Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
FF BUNKER HOLDING LTD Legal representative - - 07-NOV-2016 Malta - Paradise Papers
FF BUNKER HOLDING LTD Director - - 07-NOV-2016 Malta - Paradise Papers
FF BUNKER HOLDING LTD Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
INTERSHIP MANAGEMENT LIMITED Judicial representative - - 25-FEB-2016 Malta - Paradise Papers
INTERSHIP MANAGEMENT LIMITED Legal representative - - 25-FEB-2016 Malta - Paradise Papers
INTERSHIP MANAGEMENT LIMITED Director - - 25-FEB-2016 Malta - Paradise Papers
NF HOLDINGS LTD Shareholder - - 22-AUG-2006 Malta - Paradise Papers
NF HOLDINGS LTD Judicial representative - - 22-AUG-2006 Malta - Paradise Papers
NF HOLDINGS LTD Director - - 22-AUG-2006 Malta - Paradise Papers
NF HOLDINGS LTD Legal representative - - 22-AUG-2006 Malta - Paradise Papers
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Address (5)

Data From
23, FLAT 16, IX-XATT, SLIEMA Paradise Papers
23, FLT 16, IX-XATT SLIEMA Paradise Papers
23, FL 16, IX-XATT, SLIEMA Paradise Papers
23/16, THE STRAND, SLIEMA Paradise Papers
LASPHER, TA' STRONKA, TRIQ WIED ID-DIS, MADLIENA, 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more