The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP MANDUCA

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (107)

Role From To Incorporation Jurisdiction Status Data From
BELT LTD Liquidator - - 14-MAY-1992 Malta In Dissolution Paradise Papers
MALTASUN DEVELOPMENTS LIMITED Liquidator - - 26-JUL-1967 Malta Struck Off Paradise Papers
BIOGENINI LTD. Judicial representative - - 26-JUL-2000 Malta Struck Off as Defunct Paradise Papers
MAPLIN LIMITED Director - - 06-APR-1995 Malta Struck Off Paradise Papers
DUNES CO LTD Director - - 08-JUL-1992 Malta In Dissolution Paradise Papers
TRADEMED LTD Secretary - - 11-AUG-2000 Malta Struck Off as Defunct Paradise Papers
VIO CO LTD Liquidator - - 03-MAY-1996 Malta In Dissolution Paradise Papers
BUSINESS 2 BUSINESS (MALTA) LIMITED Liquidator - - 24-MAR-2004 Malta Struck Off Paradise Papers
MARI-SUPPLIES & SERVICES LTD. Secretary - - 12-OCT-2001 Malta Struck Off Paradise Papers
UNITED EUROPE COMPANY LIMITED Shareholder - - 11-FEB-1994 Malta In Dissolution Paradise Papers
Show more connections

Address (11)

Data From
3, NADUR LANE, BIRZEBBUGIA BBG 1543 Paradise Papers
3, NADUR LANE BIRZEBBUGIA BBG1543 Paradise Papers
3, NADUR LANE, BIRZEBBUGIA Paradise Papers
3, NADUR LANE BIRZEBBUGIA BBG 1453 Paradise Papers
DAR IL-HENA, SQAQ NADUR, BIRZEBBUGIA Paradise Papers
DAR IL-HENA, FLAT 3, SQAQ NADUR, BIRZEBBUGIA Paradise Papers
3, DAR IL-HENA, SQAQ NADUR, BIRZEBBUGIA Paradise Papers
222, MERCHANTS STREET, VALLETTA VLT 10 Paradise Papers
222, MERCHANTS STREET, VALLETTA VLT1170 Paradise Papers
222, MERCHANTS STREET, VALLETTA VLT 1170 Paradise Papers

Explore more from

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.

Download data

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