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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAMIAN MIFSUD

  • 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
ATENA LTD Director - - 16-MAR-1999 Malta In Dissolution Paradise Papers
ATENA LTD Judicial representative - - 16-MAR-1999 Malta In Dissolution Paradise Papers
THI LAKIN COMPANY LTD Shareholder - - 24-AUG-2001 Malta - Paradise Papers
ECOMMKNIGHTS LIMITED Shareholder - - 11-JUN-2015 Malta - Paradise Papers
ECOMMKNIGHTS LIMITED Director - - 11-JUN-2015 Malta - Paradise Papers
ECOMMKNIGHTS LIMITED Judicial representative - - 11-JUN-2015 Malta - Paradise Papers
ECOMMKNIGHTS LIMITED Legal representative - - 11-JUN-2015 Malta - Paradise Papers
ECOMMKNIGHTS LIMITED Secretary - - 11-JUN-2015 Malta - Paradise Papers
QGEN LIMITED Shareholder - - 02-NOV-2006 Malta - Paradise Papers
QGEN LIMITED Judicial representative - - 02-NOV-2006 Malta - Paradise Papers
QGEN LIMITED Director - - 02-NOV-2006 Malta - Paradise Papers
QGEN LIMITED Legal representative - - 02-NOV-2006 Malta - Paradise Papers
OFFICEPAD LIMITED Shareholder - - 24-NOV-2011 Malta - Paradise Papers
OFFICEPAD LIMITED Judicial representative - - 24-NOV-2011 Malta - Paradise Papers
OFFICEPAD LIMITED Director - - 24-NOV-2011 Malta - Paradise Papers
OFFICEPAD LIMITED Legal representative - - 24-NOV-2011 Malta - Paradise Papers

Address (5)

Data From
1992, PORTOMASO, ST. JULIANS Paradise Papers
1992, PORTOMASO, ST. JULIANS STJ 4161 Paradise Papers
15, ZEBBUG ROAD, ATTARD Paradise Papers
1992, PORTOMASO AVENUE, ST. JULIANS STJ 4016 Paradise Papers
1992, PORTOMASO AVENUE, ST. JULIANS STJ 4017 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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