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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM MINTOFF

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MALMIN LTD Shareholder - - 19-DEC-2013 Malta - Paradise Papers
MALMIN LTD Director - - 19-DEC-2013 Malta - Paradise Papers
MALMIN LTD Legal representative - - 19-DEC-2013 Malta - Paradise Papers
MALMIN LTD Judicial representative - - 19-DEC-2013 Malta - Paradise Papers
M.R. COMPANY LIMITED Judicial representative - - 09-OCT-2012 Malta - Paradise Papers
M.R. COMPANY LIMITED Legal representative - - 09-OCT-2012 Malta - Paradise Papers
M.R. COMPANY LIMITED Director - - 09-OCT-2012 Malta - Paradise Papers
PALOMA COSMETICS LIMITED Legal representative - - 25-FEB-2013 Malta - Paradise Papers
PALOMA COSMETICS LIMITED Judicial representative - - 25-FEB-2013 Malta - Paradise Papers
PALOMA COSMETICS LIMITED Director - - 25-FEB-2013 Malta - Paradise Papers
MBI HOLDING (MALTA) LTD Judicial representative - - 23-JAN-2014 Malta - Paradise Papers
MBI HOLDING (MALTA) LTD Director - - 23-JAN-2014 Malta - Paradise Papers
MBI HOLDING (MALTA) LTD Legal representative - - 23-JAN-2014 Malta - Paradise Papers
Paloma Holdings Limited Shareholder - - 04-OCT-2012 Malta - Paradise Papers
Paloma Holdings Limited Director - - 04-OCT-2012 Malta - Paradise Papers
Paloma Holdings Limited Judicial representative - - 04-OCT-2012 Malta - Paradise Papers
Paloma Holdings Limited Legal representative - - 04-OCT-2012 Malta - Paradise Papers

Address (1)

Data From
PORTICO MANSIONS, BLOCK E, NO. 4, TRIQ SAN PAWL, NAXXAR NXR 2558 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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