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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HERMANN MALLIA

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
FRUITBOY MARKETING CO LTD Director - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
FAIRWAY SHIPPING & CHARTERING LTD Shareholder - - 21-OCT-2011 Malta - Paradise Papers
FACEWORKS LIMITED Shareholder - - 02-DEC-2008 Malta - Paradise Papers
FRUITLAND COMPANY LIMITED Shareholder - - 09-MAR-1994 Malta - Paradise Papers
FAHRENHEIT FREIGHT FORWARDERS CO LIMITED Shareholder - - 02-JAN-1995 Malta - Paradise Papers
FFF BROTHERS Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
FFF BROTHERS Legal representative - - 19-JAN-2015 Malta - Paradise Papers
FOTOTIME LIMITED Director - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FOTOTIME LIMITED Secretary - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FOTOTIME LIMITED Judicial representative - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FAIRWAY SHIPPING LIMITED Judicial representative - - 04-OCT-1995 Malta Struck Off Following Merger Paradise Papers
FAIRWAY SHIPPING LIMITED Director - - 04-OCT-1995 Malta Struck Off Following Merger Paradise Papers
FAIRWAY SHIPPING LIMITED Secretary - - 04-OCT-1995 Malta Struck Off Following Merger Paradise Papers
FORCE FORKLIFTERS COMPANY LIMITED Director - - 25-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FORCE FORKLIFTERS COMPANY LIMITED Secretary - - 25-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FORCE FORKLIFTERS COMPANY LIMITED Judicial representative - - 25-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FORSYTH MOTORS LIMITED Judicial representative - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FORSYTH MOTORS LIMITED Secretary - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FORSYTH MOTORS LIMITED Director - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
MALLIA & MALLIA DEVELOPMENTS LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
MALLIA & MALLIA DEVELOPMENTS LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
MALLIA & MALLIA DEVELOPMENTS LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
HERMANN LIMITED Shareholder - - 26-JAN-2016 Malta - Paradise Papers
HERMANN LIMITED Director - - 26-JAN-2016 Malta - Paradise Papers
HERMANN LIMITED Secretary - - 26-JAN-2016 Malta - Paradise Papers
HERMANN LIMITED Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
HERMANN LIMITED Legal representative - - 26-JAN-2016 Malta - Paradise Papers
FRANCHISOLOGY LIMITED Shareholder - - 11-JUL-2014 Malta - Paradise Papers
FRANCHISOLOGY LIMITED Judicial representative - - 11-JUL-2014 Malta - Paradise Papers
FRANCHISOLOGY LIMITED Legal representative - - 11-JUL-2014 Malta - Paradise Papers
FRANCHISOLOGY LIMITED Secretary - - 11-JUL-2014 Malta - Paradise Papers
FRANCHISOLOGY LIMITED Director - - 11-JUL-2014 Malta - Paradise Papers
FRITZ ENERGY LIMITED Shareholder - - 02-DEC-2008 Malta - Paradise Papers
FRITZ ENERGY LIMITED Legal representative - - 02-DEC-2008 Malta - Paradise Papers
FRITZ ENERGY LIMITED Secretary - - 02-DEC-2008 Malta - Paradise Papers
FRITZ ENERGY LIMITED Director - - 02-DEC-2008 Malta - Paradise Papers
FRITZ ENERGY LIMITED Judicial representative - - 02-DEC-2008 Malta - Paradise Papers
FRESH CONNECT LIMITED Shareholder - - 06-NOV-2012 Malta - Paradise Papers
FRESH CONNECT LIMITED Director - - 06-NOV-2012 Malta - Paradise Papers
FRESH CONNECT LIMITED Legal representative - - 06-NOV-2012 Malta - Paradise Papers
FRESH CONNECT LIMITED Secretary - - 06-NOV-2012 Malta - Paradise Papers
FRESH CONNECT LIMITED Judicial representative - - 06-NOV-2012 Malta - Paradise Papers
FULANI PROPERTIES LIMITED Shareholder - - 03-SEP-2004 Malta - Paradise Papers
FULANI PROPERTIES LIMITED Judicial representative - - 03-SEP-2004 Malta - Paradise Papers
FULANI PROPERTIES LIMITED Legal representative - - 03-SEP-2004 Malta - Paradise Papers
FULANI PROPERTIES LIMITED Director - - 03-SEP-2004 Malta - Paradise Papers
FULANI PROPERTIES LIMITED Secretary - - 03-SEP-2004 Malta - Paradise Papers

Address (4)

Data From
'TURBANA', TRIQ DUN LURET CALLUS, ZEBBUG ZBG 06 Paradise Papers
FRA BRETTEL, TA' BRETTEL, L/O RABAT Paradise Papers
'TURBANA', TRIQ DUN LURET CALLUS, ZEBBUG ZBG 2495 Paradise Papers
'TURBANA', TRIQ DUN LURET CALLUS, ZEBBUG 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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