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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
IL-BALCONE LTD Director - - 16-SEP-1991 Malta Struck Off Following Merger Paradise Papers
GLOBE FINANCIAL STOCKBROKERS LIMITED Secretary - - 30-DEC-1991 Malta Struck Off Paradise Papers
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED Judicial representative - - 19-JUL-1989 Malta In Dissolution Paradise Papers
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED Secretary - - 19-JUL-1989 Malta In Dissolution Paradise Papers
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED Director - - 19-JUL-1989 Malta In Dissolution Paradise Papers
JMFS CONSULTANCY LIMITED Director - - 28-FEB-2001 Malta - Paradise Papers
JMFS CONSULTANCY LIMITED Judicial representative - - 28-FEB-2001 Malta - Paradise Papers
JMFS CONSULTANCY LIMITED Legal representative - - 28-FEB-2001 Malta - Paradise Papers
New Age Media Limited Shareholder - - 06-JAN-2003 Malta - Paradise Papers
New Age Media Limited Director - - 06-JAN-2003 Malta - Paradise Papers
New Age Media Limited Judicial representative - - 06-JAN-2003 Malta - Paradise Papers
New Age Media Limited Legal representative - - 06-JAN-2003 Malta - Paradise Papers
WE CAN SELL LIMITED Legal representative - - 26-MAY-2006 Malta - Paradise Papers
WE CAN SELL LIMITED Director - - 26-MAY-2006 Malta - Paradise Papers
WE CAN SELL LIMITED Secretary - - 26-MAY-2006 Malta - Paradise Papers
WE CAN SELL LIMITED Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
Onslow Malta Limited Judicial representative - - 01-MAR-2012 Malta - Paradise Papers
Onslow Malta Limited Director - - 01-MAR-2012 Malta - Paradise Papers
Onslow Malta Limited Legal representative - - 01-MAR-2012 Malta - Paradise Papers
MERILL SICAV P.L.C. Director - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Legal representative - - 08-OCT-2015 Malta - Paradise Papers
MERILL SICAV P.L.C. Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
PREMIER FINANCE P.L.C. Director - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Judicial representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
PREMIER FINANCE P.L.C. Legal representative - - 09-FEB-2010 Malta Struck Off Following Merger Paradise Papers
HILI VENTURES LIMITED Legal representative - - 17-OCT-2012 Malta - Paradise Papers
HILI VENTURES LIMITED Judicial representative - - 17-OCT-2012 Malta - Paradise Papers
HILI VENTURES LIMITED Director - - 17-OCT-2012 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Shareholder - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Director - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Legal representative - - 05-DEC-2008 Malta - Paradise Papers
JMFS HOLDINGS LIMITED Judicial representative - - 05-DEC-2008 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Legal representative - - 11-JAN-1971 Malta Struck Off Following Merger 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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