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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN PIERRE MAGRO

  • 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
ACADEMY OF ENGLISH CO LIMITED Director - - 12-AUG-1998 Malta Struck Off Paradise Papers
ACADEMY OF ENGLISH CO LIMITED Judicial representative - - 12-AUG-1998 Malta Struck Off Paradise Papers
IMMORTAL TRANSMEDIA LTD Shareholder - - 19-SEP-2011 Malta - Paradise Papers
IMMORTAL TRANSMEDIA LTD Director - - 19-SEP-2011 Malta - Paradise Papers
IMMORTAL TRANSMEDIA LTD Judicial representative - - 19-SEP-2011 Malta - Paradise Papers
IMMORTAL TRANSMEDIA LTD Secretary - - 19-SEP-2011 Malta - Paradise Papers
IMMORTAL TRANSMEDIA LTD Legal representative - - 19-SEP-2011 Malta - Paradise Papers
DRUNKEN ANGEL ENTERTAINMENT LIMITED Shareholder - - 14-JAN-2000 Malta Struck Off Paradise Papers
DRUNKEN ANGEL ENTERTAINMENT LIMITED Secretary - - 14-JAN-2000 Malta Struck Off Paradise Papers
DRUNKEN ANGEL ENTERTAINMENT LIMITED Legal representative - - 14-JAN-2000 Malta Struck Off Paradise Papers
DRUNKEN ANGEL ENTERTAINMENT LIMITED Judicial representative - - 14-JAN-2000 Malta Struck Off Paradise Papers
DRUNKEN ANGEL ENTERTAINMENT LIMITED Director - - 14-JAN-2000 Malta Struck Off Paradise Papers

Address (3)

Data From
FLAT 3, SIDONIA FLATS ST.MONICA STR PIETA' BZN 11 Paradise Papers
'KERYGMA' 25, ERIN SCHEMBRI INGLOTT STREET, IKLIN BZN 11 Paradise Papers
SIDONIA APARTMENTS, FLAT 3 ST. MONICA STREET, G'MANGIA PIETA' 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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