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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED MIFSUD

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SNAPLINE TRADING COMPANY LIMITED Liquidator - - 23-APR-1996 Malta In Dissolution Paradise Papers
KRYPTON LTD Liquidator - - 25-JUN-1992 Malta In Dissolution Paradise Papers
N'JOI TRADING AND INVESTMENTS COMPANY LIMITED Liquidator - - 26-SEP-1995 Malta In Dissolution Paradise Papers
ZAMMAL ENTERPRISES LIMITED Liquidator - - 08-APR-1985 Malta In Dissolution Paradise Papers
PYRAMID DECOR LTD Liquidator - - 16-FEB-1995 Malta Struck Off Paradise Papers
TOREMOLINOS LIMITED Liquidator - - 23-DEC-1999 Malta Struck Off Paradise Papers
TAL-FOKLI LIMITED Liquidator - - 27-MAY-1993 Malta Struck Off Paradise Papers
KEITH VELLA LIMITED Liquidator - - 25-SEP-1998 Malta Struck Off Paradise Papers
GEEBE LIMITED Liquidator - - 01-JUL-1968 Malta In Dissolution Paradise Papers
KLIMA IMPORT/EXPORT LTD Liquidator - - 02-FEB-1996 Malta Struck Off Paradise Papers
MELLIEHA BUILDING SERVICES COMPANY LIMITED Liquidator - - 06-APR-1995 Malta Struck Off Paradise Papers
ANDREW BEZZINA BUILDING CONTRACTORS (MAGHTAB) LIMITED Liquidator - - 19-OCT-1990 Malta Struck Off Paradise Papers
M & R FEEDS LIMITED Liquidator - - 23-APR-1998 Malta Struck Off Paradise Papers
MANNIE`S HOLDINGS LIMITED Liquidator - - 19-DEC-1985 Malta In Dissolution Paradise Papers
FENECH EVERTON INVESTMENTS COMPANY LIMITED Liquidator - - 28-JUL-1995 Malta Struck Off Paradise Papers
F.LEPRE & SONS LIMITED Liquidator - - 22-MAY-1979 Malta Struck Off Paradise Papers
SPY COLLECTION AND INVESTMENTS COMPANY LIMITED Liquidator - - 28-JUL-1995 Malta Struck Off Paradise Papers
D & I LIMITED Liquidator - - 12-MAY-1997 Malta Struck Off Paradise Papers
C & A BORG SERVICES LTD Liquidator - - 20-JUN-1996 Malta Struck Off Paradise Papers

Address (1)

Data From
FLAT 1, BELVEDERE, TRIQ L-GHERIEN, MELLIEHA 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