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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR SIVE LINO MOUSU

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARKSONS TRADERS LIMITED Judicial representative - - 30-JUL-1985 Malta Struck Off Following Merger Paradise Papers
MARKSONS TRADERS LIMITED Legal representative - - 30-JUL-1985 Malta Struck Off Following Merger Paradise Papers
MARKSONS TRADERS LIMITED Director - - 30-JUL-1985 Malta Struck Off Following Merger Paradise Papers
R. F. J. IMPORTS LIMITED Shareholder - - 03-MAR-1987 Malta - Paradise Papers
R. F. J. IMPORTS LIMITED Legal representative - - 03-MAR-1987 Malta - Paradise Papers
R. F. J. IMPORTS LIMITED Judicial representative - - 03-MAR-1987 Malta - Paradise Papers
R. F. J. IMPORTS LIMITED Director - - 03-MAR-1987 Malta - Paradise Papers
R. F. J. IMPORTS LIMITED Secretary - - 03-MAR-1987 Malta - Paradise Papers
GOGAMA LIMITED Shareholder - - 05-FEB-1980 Malta Struck Off Paradise Papers
GOGAMA LIMITED Judicial representative - - 05-FEB-1980 Malta Struck Off Paradise Papers
GOGAMA LIMITED Legal representative - - 05-FEB-1980 Malta Struck Off Paradise Papers
GOGAMA LIMITED Secretary - - 05-FEB-1980 Malta Struck Off Paradise Papers
GOGAMA LIMITED Director - - 05-FEB-1980 Malta Struck Off Paradise Papers

Address (2)

Data From
64/65, APARTMENT NO. 5 THE STRAND SLIEMA Paradise Papers
'THE LODGE' MSIDA STREET, BIRKIRKARA 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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