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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS FALZON

  • 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 (47)

Role From To Incorporation Jurisdiction Status Data From
ISLAND SAILING LIMITED Liquidator - - 19-AUG-2011 Malta Struck Off Paradise Papers
TIGRO INVESTMENTS LIMITED Secretary - - 20-JUL-2007 Malta Struck Off Paradise Papers
FINESTAN TRADING LIMITED Liquidator - - 19-JUL-2005 Malta In Dissolution Paradise Papers
KESTREL HOLDINGS LIMITED Secretary - - 03-NOV-2008 Malta - Paradise Papers
NAVIMERIAN CHARTER LIMITED Liquidator - - 27-MAR-2012 Malta Struck Off Paradise Papers
ASHRAM 1 LTD Liquidator - - 25-MAR-2004 Malta Struck Off Paradise Papers
FIBRE SERVICES LIMITED Secretary - - 22-JAN-2014 Malta - Paradise Papers
KORINA TRADING LIMITED Liquidator - - 16-JUN-1999 Malta Struck Off Paradise Papers
D3 MASQUE' MEDIA ENTERTAINMENT LIMITED Liquidator - - 11-MAY-2010 Malta Struck Off Paradise Papers
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Address (11)

Data From
CENTRAL BUSINESS CENTRE, LEVEL 1, SUITE 2, MDINA ROAD ZEBBUG ZBG 9015 Paradise Papers
NOTRE REVE, TRIQ L-ARZELL, MARSASCALA Paradise Papers
NOTRE REVE, TRIQ L-ARZELL, MARSASCALA MSK 3411 Paradise Papers
55, TRIQ L-ARZELL, MARSASCALA MSK 3411 Paradise Papers
57, NOTRE REVE, TRIQ IL-BAHRIJA, MARSASCALA Paradise Papers
57, NOTRE REVE, TRIQ L-ARZELL, MARSASCALA Paradise Papers
NOTRE REVE, TRIQ L-ARZELL, MARSASCALA MSK3411 Paradise Papers
57, NOTRE REVE, TRIQ L-ARZELL, MARSASCALA MSK 3411 Paradise Papers
CENTRAL BUSINESS CENTRE RM 1 LEVEL 1 SUITE 2 MDINA ROAD ZEBBUG Paradise Papers
CENTRAL BUSINESS CENTRE, RM 1, LEVEL 1, SUITE 2 MDINA ROAD ZEBBUG ZBG9015 Paradise Papers
CENTRAL BUSINESS CENTRE, RM 1, LEVEL 1 SUITE 2 MDINA ROAD ZEBBUG ZBG 9015 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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