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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIORELLA MANARA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
C2 HOLDINGS LIMITED Secretary - - 27-JUN-2007 Malta Struck Off Paradise Papers
YAAWAY.COM MALTA LIMITED Secretary - - 23-OCT-2006 Malta Struck Off Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Shareholder - - 02-JUL-2007 Malta In Dissolution Paradise Papers
BMF SOFTECH MALTA LIMITED Judicial representative - - 24-SEP-2007 Malta Struck Off Paradise Papers
BMF SOFTECH MALTA LIMITED Director - - 24-SEP-2007 Malta Struck Off Paradise Papers
BMF SOFTECH MALTA LIMITED Legal representative - - 24-SEP-2007 Malta Struck Off Paradise Papers
BMF SOFTECH MALTA LIMITED Secretary - - 24-SEP-2007 Malta Struck Off Paradise Papers
BBMF HOLDINGS MALTA LIMITED Judicial representative - - 20-SEP-2007 Malta Struck Off Paradise Papers
BBMF HOLDINGS MALTA LIMITED Secretary - - 20-SEP-2007 Malta Struck Off Paradise Papers
BBMF HOLDINGS MALTA LIMITED Legal representative - - 20-SEP-2007 Malta Struck Off Paradise Papers
BBMF HOLDINGS MALTA LIMITED Director - - 20-SEP-2007 Malta Struck Off Paradise Papers
IG TRUSTEE LIMITED Secretary - - 10-APR-2015 Malta - Paradise Papers
IG TRUSTEE LIMITED Judicial representative - - 10-APR-2015 Malta - Paradise Papers
IG TRUSTEE LIMITED Director - - 10-APR-2015 Malta - Paradise Papers
IG TRUSTEE LIMITED Legal representative - - 10-APR-2015 Malta - Paradise Papers
GAMMA CAPITAL TRADER LTD Director - - 22-JAN-2014 Malta - Paradise Papers
GAMMA CAPITAL TRADER LTD Legal representative - - 22-JAN-2014 Malta - Paradise Papers
GAMMA CAPITAL TRADER LTD Secretary - - 22-JAN-2014 Malta - Paradise Papers
GAMMA CAPITAL TRADER LTD Judicial representative - - 22-JAN-2014 Malta - Paradise Papers

Address (5)

Data From
5, OAKLEAF, SUR FONS STREET, ST. JULIANS STJ 1041 Paradise Papers
5, OAKLEAF, SUR FONS STREET, ST. JULIANS SLM 05 Paradise Papers
5 OAKLEAF FLATS SUR FONS STREET ST. JULIANS STJ1041 Paradise Papers
5, OAKLEAF, SUR FONS STREET, ST. JULIANS Paradise Papers
5 OAKLEAF FLATS SUR FONS STREET ST. JULIANS 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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