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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SCICLUNA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (213)

Role From To Incorporation Jurisdiction Status Data From
ARCADIS S.R.L. Local representative - - 29-DEC-2015 Malta - Paradise Papers
GORZOW DEVELOPMENT KFT. Local representative - - 05-MAY-2011 Malta - Paradise Papers
PACIFITY HOLDING LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers
TANIUM MALTA HOLDINGS LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
JULIUS MEINL PRIME HOMES HOLDING LTD Secretary - - 14-SEP-2016 Malta - Paradise Papers
OVERSKY LIMITED Secretary - - 14-DEC-2016 Malta - Paradise Papers
KIRMEL MINERVA LIMITED Secretary - - 04-MAY-2015 Malta - Paradise Papers
MIA HOLDINGS LIMITED Secretary - - 27-NOV-2015 Malta - Paradise Papers
PATROL LIMITED Liquidator - - 17-FEB-1999 Malta In Dissolution Paradise Papers
EQUAL COMPANY LTD. Shareholder - - 06-MAY-1987 Malta - Paradise Papers
BETA 6102 LIMITED Secretary - - 22-AUG-2016 Malta - Paradise Papers
CRIO INVESTMENT HOLDING LIMITED Secretary - - 06-JAN-2015 Malta - Paradise Papers
NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OY Local representative - - 05-MAR-2008 Malta Struck Off Paradise Papers
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Address (7)

Data From
FLAT 2, APOLLO, D.M. INGUANEZ STREET, BIRKIRKARA BKR4813 Paradise Papers
FLAT 2, APOLLO, D.M. INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers
FLAT 2, APOLLO, DOM MAWRU INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers
FLAT 2, APOLLO, DON MAWRU INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers
FLAT 2, APOLLO, DOM MAURO INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers
FLAT 2, APOLLO, D.M. INGUANEZ STREET, BIRKIRKARA Paradise Papers
DEMAIS, TRIQ IL-PEDIDALWETT, SWIEQI 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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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