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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER FENECH

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BINGLEY INVESTMENT HOLDINGS LIMITED Shareholder - - 20-MAR-2006 Malta - Paradise Papers
ACTAR INTERNATIONAL LIMITED Judicial representative - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
ACTAR INTERNATIONAL LIMITED Legal representative - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
ACTAR INTERNATIONAL LIMITED Secretary - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
ACTAR INTERNATIONAL LIMITED Director - - 09-MAY-2005 Malta Struck Off Following Merger Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Director - - 03-MAR-2006 Malta - Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Legal representative - - 03-MAR-2006 Malta - Paradise Papers
QUALITY LOGISTICAL SERVICES LIMITED Judicial representative - - 03-MAR-2006 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Director - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Judicial representative - - 21-APR-2016 Malta - Paradise Papers
BROWN'S PHARMACY KALKARA LTD Legal representative - - 21-APR-2016 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Shareholder - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Secretary - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Legal representative - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Director - - 20-APR-2005 Malta - Paradise Papers
ELIXIR INVESTMENTS LIMITED Judicial representative - - 20-APR-2005 Malta - Paradise Papers
BROWN'S PHARMACY M2 LTD Legal representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M2 LTD Director - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M2 LTD Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Legal representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY SLIEMA LTD. Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY M1 LTD Legal representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M1 LTD Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY M1 LTD Director - - 28-MAR-2014 Malta - Paradise Papers
BROWN'S PHARMACY PAOLA LTD Legal representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PAOLA LTD Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PAOLA LTD Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PIETA' LTD Director - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PIETA' LTD Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
BROWN'S PHARMACY PIETA' LTD Legal representative - - 28-FEB-2011 Malta - Paradise Papers

Address (10)

Data From
THE BURROW, TRIQ IL-FRANCIZI, IBRAG, SWIEQI STJ 04 Paradise Papers
THE BURROW, TRIQ TAL-FRANCIZI, IBRAGG, SWIEQI STJ 11 Paradise Papers
Q1, FLAT 6, TIGNE POINT SLIEMA TP 01 Paradise Papers
THE BURROW, TRIQ IL-FRANCIZI, SWIEQI STJ 04 Paradise Papers
Q1, FLAT 6, TIGNE POINT SLIEMA TP001 Paradise Papers
THE BURROW, TRIQ TAL-FRANCIZI, IBRAGG, SWIEQI SWQ 2136 Paradise Papers
THE BURROW, TRIQ IL-FRANCIZI, IBRAGG SWIEQI SWQ 2136 Paradise Papers
THE BURROW, TRIQ IL-FRANCIZI, IBRAG, SWIEQI SWQ 2136 Paradise Papers
THE BURROW, TRIQ TAL-FRANCIZ, IBRAGG, SWIEQI STJ 11 Paradise Papers
'SARDINELLA', TRIQ TA' MARMORA, ST. JULIANS Paradise Papers

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Paradise Papers

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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