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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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