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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BRINCAT

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MATTPETE LIMITED Shareholder - - 04-SEP-1991 Malta - Paradise Papers
MATTPETE LIMITED Secretary - - 04-SEP-1991 Malta - Paradise Papers
MATTPETE LIMITED Legal representative - - 04-SEP-1991 Malta - Paradise Papers
MATTPETE LIMITED Judicial representative - - 04-SEP-1991 Malta - Paradise Papers
MATTPETE LIMITED Director - - 04-SEP-1991 Malta - Paradise Papers
VILOR LIMITED Shareholder - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Judicial representative - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Legal representative - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Director - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Secretary - - 17-MAY-1991 Malta - Paradise Papers

Address (2)

Data From
GILDA COURT, NO. 4, TREJQA ALBERT M. CASSOLA, SWIEQI Paradise Papers
GILDA COURT, NO. 4, TREJQA ALBERT CASSOLA, SWIEQI, ST. JULIANS 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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