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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALLACE FALZON

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ROSEWALL INVESTMENTS LIMITED Director - - 04-MAY-2006 Malta - Paradise Papers
ROSEWALL INVESTMENTS LIMITED Legal representative - - 04-MAY-2006 Malta - Paradise Papers
ROSEWALL INVESTMENTS LIMITED Judicial representative - - 04-MAY-2006 Malta - Paradise Papers
ROSEWALL INVESTMENTS LIMITED Secretary - - 04-MAY-2006 Malta - Paradise Papers
ALL INVEST COMPANY LIMITED Shareholder - - 09-DEC-1997 Malta - Paradise Papers
ALL INVEST COMPANY LIMITED Judicial representative - - 09-DEC-1997 Malta - Paradise Papers
ALL INVEST COMPANY LIMITED Secretary - - 09-DEC-1997 Malta - Paradise Papers
ALL INVEST COMPANY LIMITED Legal representative - - 09-DEC-1997 Malta - Paradise Papers
ALL INVEST COMPANY LIMITED Director - - 09-DEC-1997 Malta - Paradise Papers
ROSEWALL COMPANY LIMITED Shareholder - - 21-AUG-1992 Malta Struck Off Paradise Papers
ROSEWALL COMPANY LIMITED Secretary - - 21-AUG-1992 Malta Struck Off Paradise Papers
ROSEWALL COMPANY LIMITED Judicial representative - - 21-AUG-1992 Malta Struck Off Paradise Papers
ROSEWALL COMPANY LIMITED Director - - 21-AUG-1992 Malta Struck Off Paradise Papers
ROSEWALL COMPANY LIMITED Legal representative - - 21-AUG-1992 Malta Struck Off Paradise Papers

Address (2)

Data From
GOD'S FAITHFULNESS, TRIQ IZ-ZERNIQ, MADLIENA SWIEQI SWQ 1203 Paradise Papers
GOD'S FAITHFULLNESS, TRIQ IL-FRIEFET, BELLAVISTA, MARSASCALA ZBR 11 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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