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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MUSCAT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEAFRONT SERVICES LTD Shareholder - - 11-JUN-1999 Malta Struck Off Paradise Papers
SEAFRONT SERVICES LTD Judicial representative - - 11-JUN-1999 Malta Struck Off Paradise Papers
SEAFRONT SERVICES LTD Legal representative - - 11-JUN-1999 Malta Struck Off Paradise Papers
SEAFRONT SERVICES LTD Director - - 11-JUN-1999 Malta Struck Off Paradise Papers
SEAFRONT ENTERPRISES LIMITED Shareholder - - 18-JUN-1984 Malta - Paradise Papers
SEAFRONT ENTERPRISES LIMITED Judicial representative - - 18-JUN-1984 Malta - Paradise Papers
SEAFRONT ENTERPRISES LIMITED Legal representative - - 18-JUN-1984 Malta - Paradise Papers
SEAFRONT ENTERPRISES LIMITED Director - - 18-JUN-1984 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Shareholder - - 06-NOV-2008 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers
XEMXIJA LEASING LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
ELMEDINA COMPANY LIMITED Shareholder - - 21-JUL-1997 Malta - Paradise Papers
ELMEDINA COMPANY LIMITED Legal representative - - 21-JUL-1997 Malta - Paradise Papers
ELMEDINA COMPANY LIMITED Judicial representative - - 21-JUL-1997 Malta - Paradise Papers
ELMEDINA COMPANY LIMITED Director - - 21-JUL-1997 Malta - Paradise Papers

Address (2)

Data From
"L-GHERIEN", FLAT 3, TRIQ IS-SIMAR, ST. PAUL'S BAY Paradise Papers
"L-GHERIEN", FLAT 3, TRIQ IS-SIMAR, XEMXIJA, ST. PAUL'S BAY 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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