The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK AZZOPARDI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JMFS CONSULTANCY LIMITED Legal representative - - 28-FEB-2001 Malta - Paradise Papers
JMFS CONSULTANCY LIMITED Director - - 28-FEB-2001 Malta - Paradise Papers
JMFS CONSULTANCY LIMITED Judicial representative - - 28-FEB-2001 Malta - Paradise Papers
MERILL SICAV P.L.C. Legal representative - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Director - - 08-OCT-2015 Malta - Paradise Papers
C. AZZOPARDI ANTIQUES LIMITED Shareholder - - 29-MAY-1997 Malta - Paradise Papers
C. AZZOPARDI ANTIQUES LIMITED Director - - 29-MAY-1997 Malta - Paradise Papers
C. AZZOPARDI ANTIQUES LIMITED Legal representative - - 29-MAY-1997 Malta - Paradise Papers
C. AZZOPARDI ANTIQUES LIMITED Judicial representative - - 29-MAY-1997 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Legal representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Shareholder - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Judicial representative - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Director - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Legal representative - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Secretary - - 05-DEC-2008 Malta - Paradise Papers

Address (3)

Data From
38, IVOIRE TRIQ PAWLU BORG ATTARD Paradise Papers
38, IVOIRE, PAUL BORG STREET, ATTARD Paradise Papers
JEANCARL, OLD RAILWAY TRACK, ATTARD Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer