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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEVILLE MIFSUD

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
UMBRA SHIPPING LIMITED Director - - 08-MAY-1996 Malta In Dissolution Paradise Papers
MA.RE.SI. SHIPPING LIMITED Director - - 19-MAY-1995 Malta - Paradise Papers
MARJOES` CATERING SERVICES LIMITED Director - - 09-FEB-1979 Malta Struck Off Paradise Papers
ABC TOURS LIMITED Shareholder - - 14-MAR-1975 Malta - Paradise Papers
GHARB SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta Struck Off Paradise Papers
COSULICH & SMS LIMITED Director - - 25-APR-1991 Malta Struck Off Paradise Papers
SILMAR LIMITED Director - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers
SILMAR LIMITED Judicial representative - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers
ADVANCED BUSINESS SOLUTIONS LIMITED Judicial representative - - 21-MAR-2001 Malta - Paradise Papers
ADVANCED BUSINESS SOLUTIONS LIMITED Legal representative - - 21-MAR-2001 Malta - Paradise Papers
ADVANCED BUSINESS SOLUTIONS LIMITED Director - - 21-MAR-2001 Malta - Paradise Papers
MSB VALLETTA LIMITED Director - - 16-MAR-1979 Malta - Paradise Papers
MSB VALLETTA LIMITED Legal representative - - 16-MAR-1979 Malta - Paradise Papers
MSB VALLETTA LIMITED Judicial representative - - 16-MAR-1979 Malta - Paradise Papers
PRIMA TOURS LIMITED Legal representative - - 20-JAN-1988 Malta - Paradise Papers
PRIMA TOURS LIMITED Judicial representative - - 20-JAN-1988 Malta - Paradise Papers
PRIMA TOURS LIMITED Director - - 20-JAN-1988 Malta - Paradise Papers
KERCEM SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta - Paradise Papers
KERCEM SHIPPING LIMITED Director - - 19-MAY-1995 Malta - Paradise Papers
KERCEM SHIPPING LIMITED Secretary - - 19-MAY-1995 Malta - Paradise Papers
KERCEM SHIPPING LIMITED Legal representative - - 19-MAY-1995 Malta - Paradise Papers
KERCEM SHIPPING LIMITED Judicial representative - - 19-MAY-1995 Malta - Paradise Papers

Address (9)

Data From
NEVADA, TRIQ FOMM L-GHELLIEM, ST. ANDREWS, SWIEQI Paradise Papers
14, TRIQ GORG BORG OLIVIER SLIEMA Paradise Papers
14, TRIQ GORG BORG OLIVIER STREET, SLIEMA Paradise Papers
VILLA OKADA TRIQ FOMM L-GHELLIEM SWIEQI Paradise Papers
14 G. BORG OLIVIER STREET SLIEMA Paradise Papers
VILLA OKADA, TRIQ FOMM IL-GHELLIEM, MADLIENA SWIEQI Paradise Papers
NEVADA TRIQ FOMM L-GHELLIEM SWIEQI Paradise Papers
NEVADA, TRIQ FOMM IL-GHELLIEM SWIEQI Paradise Papers
'Villa Okada' Triq Fomm l-Ghelliem SWIEQI SWQ1307 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more