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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

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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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