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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARGARET MIFSUD

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role From To Incorporation Jurisdiction Status Data From
FRISK LIMITED Liquidator - - 02-JAN-2007 Malta Struck Off Paradise Papers
Norwood Holdings Limited Liquidator - - 22-NOV-2004 Malta Struck Off Paradise Papers
TALLEC INVESTMENTS LIMITED Liquidator - - 04-AUG-2003 Malta Struck Off Paradise Papers
UNIVERSIA LIMITED Liquidator - - 15-DEC-2004 Malta Struck Off Paradise Papers
MAVER GROUP LIMITED Liquidator - - 03-FEB-2005 Malta Struck Off Paradise Papers
DELANEY INVESTMENTS LIMITED Liquidator - - 03-NOV-2006 Malta Struck Off Paradise Papers
BLACK SWAN LIMITED Liquidator - - 19-SEP-2007 Malta Struck Off Paradise Papers
MANNIX SOFTWARE DEVELOPMENTS LIMITED Liquidator - - 26-MAY-2005 Malta Struck Off Paradise Papers
THEMIS HOLDINGS LIMITED Liquidator - - 13-NOV-1997 Malta Struck Off Paradise Papers
MEDICINES INTERNATIONAL (MALTA) LIMITED Liquidator - - 09-JUL-2003 Malta Struck Off Paradise Papers
MERTON HOLDINGS LTD Liquidator - - 18-FEB-2010 Malta Struck Off Paradise Papers
MALL HOLDINGS LIMITED Liquidator - - 29-MAY-2003 Malta Struck Off Paradise Papers
PRESCON ENTERPRISES LIMITED Liquidator - - 13-JUN-2007 Malta Struck Off Paradise Papers
Capital Eurofinance EEIG Liquidator - - 20-FEB-2008 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Liquidator - - 19-OCT-2010 Malta Struck Off Paradise Papers
Erton Limited Liquidator - - 04-DEC-2006 Malta Struck Off Paradise Papers
MHL INVESTMENTS LIMITED Liquidator - - 07-NOV-2007 Malta Struck Off Paradise Papers
ARTE METALS TRADE LTD Liquidator - - 11-NOV-2009 Malta Struck Off Paradise Papers
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Address (2)

Data From
29, THE TULIP, TRIQ F. ASSENZA, IBRAGG, SWIEQI SWQ2320 Paradise Papers
95, SUNFLOWER, L. CASOLANI STREET, TA' PARIS, BIRKIRKARA 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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