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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD FALZON

  • 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
ALMETA SERVICES LIMITED Liquidator - - 25-MAR-1999 Malta In Dissolution Paradise Papers
THE SURF COMPANY LIMITED Liquidator - - 22-APR-2004 Malta In Dissolution Paradise Papers
CASPIAN FERRY LIMITED Liquidator - - 04-JUL-2005 Malta Struck Off Paradise Papers
Mora Schools Limited Liquidator - - 11-AUG-2008 Malta Struck Off Paradise Papers
SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED Liquidator - - 17-JUN-2004 Malta Struck Off Paradise Papers
J. VELLA CAR HIRE COMPANY LIMITED Liquidator - - 15-APR-2010 Malta Struck Off Paradise Papers
OCTAGON LIMITED Liquidator - - 03-DEC-1997 Malta In Dissolution Paradise Papers
INSTITUTE FOR ENVIRONMENTAL STUDIES LIMITED Liquidator - - 05-JAN-2006 Malta Struck Off Paradise Papers
MCQS LIMITED Liquidator - - 01-FEB-1993 Malta In Dissolution Paradise Papers
BUSINESS COMPUTERS LTD Liquidator - - 01-JUN-1987 Malta Struck Off Paradise Papers
DISKA COMPANY LIMITED Liquidator - - 26-SEP-2003 Malta In Dissolution Paradise Papers
G A HOLDINGS LIMITED Liquidator - - 04-JUL-1994 Malta Struck Off Paradise Papers
BBR CONSTRUCTION LIMITED Liquidator - - 11-NOV-1994 Malta In Dissolution Paradise Papers
CRUMBS CATERING LTD Liquidator - - 27-NOV-1980 Malta Struck Off Paradise Papers
PMG LIMITED Liquidator - - 25-OCT-1996 Malta Struck Off Paradise Papers
HANUT.COM LIMITED Liquidator - - 28-DEC-2001 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Liquidator - - 28-DEC-1994 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
JOHN RICHARD FALZON Same id as - - Paradise Papers

Address (2)

Data From
FIORI, TRIQ IL-MENTNA, MQABBA Paradise Papers
FIORI, TRIQ IL-MENTNA, MQABBA MQB 1820 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