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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIANNE BEZZINA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MOBY RENTALS LIMITED Director - - 07-SEP-1993 Malta - Paradise Papers
MOBY RENTALS LIMITED Judicial representative - - 07-SEP-1993 Malta - Paradise Papers
MOBY RENTALS LIMITED Legal representative - - 07-SEP-1993 Malta - Paradise Papers
CATACOMBS LIMITED Shareholder - - 20-APR-1998 Malta - Paradise Papers
CATACOMBS LIMITED Legal representative - - 20-APR-1998 Malta - Paradise Papers
CATACOMBS LIMITED Judicial representative - - 20-APR-1998 Malta - Paradise Papers
CATACOMBS LIMITED Director - - 20-APR-1998 Malta - Paradise Papers
EZ LIMITED Shareholder - - 07-NOV-2008 Malta - Paradise Papers
EZ LIMITED Director - - 07-NOV-2008 Malta - Paradise Papers
EZ LIMITED Legal representative - - 07-NOV-2008 Malta - Paradise Papers
EZ LIMITED Secretary - - 07-NOV-2008 Malta - Paradise Papers
EZ LIMITED Judicial representative - - 07-NOV-2008 Malta - Paradise Papers
IMPROVED DESIGN CONTRACTORS LIMITED Shareholder - - 08-APR-2002 Malta - Paradise Papers
IMPROVED DESIGN CONTRACTORS LIMITED Director - - 08-APR-2002 Malta - Paradise Papers
IMPROVED DESIGN CONTRACTORS LIMITED Judicial representative - - 08-APR-2002 Malta - Paradise Papers
IMPROVED DESIGN CONTRACTORS LIMITED Secretary - - 08-APR-2002 Malta - Paradise Papers
IMPROVED DESIGN CONTRACTORS LIMITED Legal representative - - 08-APR-2002 Malta - Paradise Papers
INSUL INTERNATIONAL LIMITED Shareholder - - 18-FEB-2004 Malta - Paradise Papers
INSUL INTERNATIONAL LIMITED Judicial representative - - 18-FEB-2004 Malta - Paradise Papers
INSUL INTERNATIONAL LIMITED Director - - 18-FEB-2004 Malta - Paradise Papers
INSUL INTERNATIONAL LIMITED Secretary - - 18-FEB-2004 Malta - Paradise Papers
INSUL INTERNATIONAL LIMITED Legal representative - - 18-FEB-2004 Malta - Paradise Papers

Address (1)

Data From
37, OLD RAILWAY ROAD BIRKIRKARA 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