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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN MICALLEF

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MUNCHIES SPIAGGIA D'ORO LIMITED Secretary - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES SPIAGGIA D'ORO LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES SPIAGGIA D'ORO LIMITED Director - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES SPIAGGIA D'ORO LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES YUE BISTRO LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES YUE BISTRO LIMITED Secretary - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES YUE BISTRO LIMITED Director - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES YUE BISTRO LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES MELLIEHA BAY LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES MELLIEHA BAY LIMITED Director - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES MELLIEHA BAY LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers
MUNCHIES MELLIEHA BAY LIMITED Secretary - - 15-APR-2015 Malta - Paradise Papers
KEJ HOLDINGS LIMITED Shareholder - - 15-APR-2015 Malta - Paradise Papers
KEJ HOLDINGS LIMITED Director - - 15-APR-2015 Malta - Paradise Papers
KEJ HOLDINGS LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers
KEJ HOLDINGS LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers
KEJ HOLDINGS LIMITED Secretary - - 15-APR-2015 Malta - Paradise Papers
PIIN Ltd Shareholder - - 05-JAN-2011 Malta - Paradise Papers
PIIN Ltd Legal representative - - 05-JAN-2011 Malta - Paradise Papers
PIIN Ltd Director - - 05-JAN-2011 Malta - Paradise Papers
PIIN Ltd Judicial representative - - 05-JAN-2011 Malta - Paradise Papers
PIIN Ltd Secretary - - 05-JAN-2011 Malta - Paradise Papers
NEVIAN DEVELOPERS LIMITED Shareholder - - 19-NOV-2003 Malta - Paradise Papers
NEVIAN DEVELOPERS LIMITED Director - - 19-NOV-2003 Malta - Paradise Papers
NEVIAN DEVELOPERS LIMITED Legal representative - - 19-NOV-2003 Malta - Paradise Papers
NEVIAN DEVELOPERS LIMITED Judicial representative - - 19-NOV-2003 Malta - Paradise Papers
NEVIAN DEVELOPERS LIMITED Secretary - - 19-NOV-2003 Malta - Paradise Papers

Address (2)

Data From
33, TARAG SNAJJIN MELLIEHA MLH 2053 Paradise Papers
33, TARAG SNAJJIN 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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