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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINE VELLA FALZON

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FALZON TRADING COMPANY LIMITED Secretary - - 03-NOV-1978 Malta Struck Off Following Division Paradise Papers
MED PACIFIC INVESTMENTS LTD Liquidator - - 29-DEC-2005 Malta Struck Off Paradise Papers
KOPPARNASET HOLDING LIMITED Liquidator - - 29-DEC-2005 Malta Struck Off Paradise Papers
STANOVA INVESTMENTS LTD Liquidator - - 29-DEC-2005 Malta Struck Off Paradise Papers
ULTRA STYLE COMPANY LIMITED Shareholder - - 08-MAR-1996 Malta Struck Off Paradise Papers
ULTRA STYLE COMPANY LIMITED Secretary - - 08-MAR-1996 Malta Struck Off Paradise Papers
ULTRA STYLE COMPANY LIMITED Director - - 08-MAR-1996 Malta Struck Off Paradise Papers

Address (3)

Data From
SHAMROCK, TRIQ IL-LIEBRU, SWIEQI Paradise Papers
FRANSTAN, FLAT 4, ST. MARY STREET, SLIEMA Paradise Papers
171, OLD BAKERY STREET, VALLETTA 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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