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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER AZZOPARDI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LIFESTYLE INVESTMENTS LIMITED Shareholder - - 10-OCT-2006 Malta - Paradise Papers
FLINTSTONES COMPANY LIMITED Shareholder - - 18-JAN-1991 Malta - Paradise Papers
FLINTSTONES COMPANY LIMITED Secretary - - 18-JAN-1991 Malta - Paradise Papers
BLUSHIES Legal representative - - 15-JUL-2011 Malta - Paradise Papers
BLUSHIES Judicial representative - - 15-JUL-2011 Malta - Paradise Papers
GUZZI 1952 COMPANY LIMITED Shareholder - - 20-FEB-2007 Malta - Paradise Papers
GUZZI 1952 COMPANY LIMITED Director - - 20-FEB-2007 Malta - Paradise Papers
COCONUT LIMITED Shareholder - - 17-DEC-1992 Malta - Paradise Papers
COCONUT LIMITED Judicial representative - - 17-DEC-1992 Malta - Paradise Papers
COCONUT LIMITED Legal representative - - 17-DEC-1992 Malta - Paradise Papers
COCONUT LIMITED Secretary - - 17-DEC-1992 Malta - Paradise Papers
COCONUT LIMITED Director - - 17-DEC-1992 Malta - Paradise Papers
BLUSHIES LIMITED Shareholder - - 16-DEC-1981 Malta Struck Off Paradise Papers
BLUSHIES LIMITED Judicial representative - - 16-DEC-1981 Malta Struck Off Paradise Papers
BLUSHIES LIMITED Director - - 16-DEC-1981 Malta Struck Off Paradise Papers
BLUSHIES LIMITED Legal representative - - 16-DEC-1981 Malta Struck Off Paradise Papers

Address (1)

Data From
'CARA', TRIQ IR-RATAL, SWIEQI Paradise Papers

Explore more from

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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