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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE MUSCAT

  • 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 (58)

Role From To Incorporation Jurisdiction Status Data From
LEGEND REAL ESTATE (CENTRAL ) Shareholder - - 06-JAN-2001 Malta Struck Off Paradise Papers
BAY STREET OPERATIONS LIMITED Director - - 26-JUL-1999 Malta Struck Off Following Merger Paradise Papers
LEGEND (CENTRAL) LIMITED Director - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (CENTRAL) LIMITED Judicial representative - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Judicial representative - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Director - - 01-MAR-1999 Malta Struck Off Paradise Papers
BAY STREET DISCOVERY CENTRE LIMITED Judicial representative - - 25-MAY-2000 Malta Struck Off Following Merger Paradise Papers
BAY STREET DISCOVERY CENTRE LIMITED Director - - 25-MAY-2000 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Shareholder - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
DWELLINVEST LIMITED Director - - 05-OCT-2001 Malta Struck Off Paradise Papers
DWELLINVEST LIMITED Judicial representative - - 05-OCT-2001 Malta Struck Off Paradise Papers
MUSCAT HOLDINGS LIMITED Legal representative - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Judicial representative - - 14-OCT-2016 Malta - Paradise Papers
MUSCAT HOLDINGS LIMITED Director - - 14-OCT-2016 Malta - Paradise Papers
GEOM HOLDINGS LIMITED Shareholder - - 26-MAR-2014 Malta - Paradise Papers
GEOM HOLDINGS LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
GEOM HOLDINGS LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
GEOM HOLDINGS LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
TANAMURA LIMITED Judicial representative - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Legal representative - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Director - - 28-MAR-2007 Malta - Paradise Papers
TIGNE ESTATES LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers
TIGNE ESTATES LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers
TIGNE ESTATES LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers
TIGNE ESTATES LIMITED Secretary - - 26-AUG-2000 Malta - Paradise Papers
MANIKATA HOLDINGS LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
MANIKATA HOLDINGS LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
MANIKATA HOLDINGS LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
MANIKATA HOLDINGS LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
GEOM PROPERTIES LIMITED Shareholder - - 11-OCT-2004 Malta - Paradise Papers
GEOM PROPERTIES LIMITED Judicial representative - - 11-OCT-2004 Malta - Paradise Papers
GEOM PROPERTIES LIMITED Director - - 11-OCT-2004 Malta - Paradise Papers
GEOM PROPERTIES LIMITED Legal representative - - 11-OCT-2004 Malta - Paradise Papers
GEOM PROPERTIES LIMITED Secretary - - 11-OCT-2004 Malta - Paradise Papers
G. MUSCAT HOLDINGS LIMITED Shareholder - - 14-NOV-2002 Malta - Paradise Papers
G. MUSCAT HOLDINGS LIMITED Judicial representative - - 14-NOV-2002 Malta - Paradise Papers
G. MUSCAT HOLDINGS LIMITED Director - - 14-NOV-2002 Malta - Paradise Papers
G. MUSCAT HOLDINGS LIMITED Secretary - - 14-NOV-2002 Malta - Paradise Papers
G. MUSCAT HOLDINGS LIMITED Legal representative - - 14-NOV-2002 Malta - Paradise Papers
GMEC DEVELOPMENTS LIMITED Shareholder - - 11-MAY-2016 Malta - Paradise Papers
GMEC DEVELOPMENTS LIMITED Judicial representative - - 11-MAY-2016 Malta - Paradise Papers
GMEC DEVELOPMENTS LIMITED Secretary - - 11-MAY-2016 Malta - Paradise Papers
GMEC DEVELOPMENTS LIMITED Legal representative - - 11-MAY-2016 Malta - Paradise Papers
GMEC DEVELOPMENTS LIMITED Director - - 11-MAY-2016 Malta - Paradise Papers
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Address (5)

Data From
'MEADOWVALE', TRIQ L-ISPERANZA MOSTA MST 03 Paradise Papers
MEADOW VALE, HOPE STREET, MOSTA MST 03 Paradise Papers
MEADOWVALE, HOPE STREET, MOSTA MST 03 Paradise Papers
MEADOW VALE HOPE STREET, MOSTA Paradise Papers
MEADOWVALE, HOPE STREET, MOSTA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more