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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD MUSCAT AZZOPARDI

  • 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
ANCHORAGE LIMITED Shareholder - - 10-NOV-1986 Malta - Paradise Papers
BMA LIMITED Shareholder - - 06-OCT-2006 Malta - Paradise Papers
BMA LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers
BMA LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers
BMA LIMITED Judicial representative - - 06-OCT-2006 Malta - Paradise Papers
MOUNT MEDIA LIMITED Judicial representative - - 09-JUN-2016 Malta - Paradise Papers
MOUNT MEDIA LIMITED Legal representative - - 09-JUN-2016 Malta - Paradise Papers
MOUNT MEDIA LIMITED Director - - 09-JUN-2016 Malta - Paradise Papers
SWITCH DIGITAL LTD. Shareholder - - 17-OCT-2014 Malta - Paradise Papers
SWITCH DIGITAL LTD. Legal representative - - 17-OCT-2014 Malta - Paradise Papers
SWITCH DIGITAL LTD. Director - - 17-OCT-2014 Malta - Paradise Papers
SWITCH DIGITAL LTD. Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
SOUTH HOUSE LIMITED Shareholder - - 15-DEC-2000 Malta - Paradise Papers
SOUTH HOUSE LIMITED Director - - 15-DEC-2000 Malta - Paradise Papers
SOUTH HOUSE LIMITED Legal representative - - 15-DEC-2000 Malta - Paradise Papers
SOUTH HOUSE LIMITED Judicial representative - - 15-DEC-2000 Malta - Paradise Papers

Address (4)

Data From
82/84 OLD MILL STREET MOSTA MST 3717 Paradise Papers
'ID-DWEJRA', SQAQ NRU. 2, TRIQ SANTA MARIJA, BALZAN Paradise Papers
'TAIZE' WIED IL-QLEJJA MOSTA Paradise Papers
'TAIZE' WIED IL-QLEJJA, TA' QALI MOSTA MST 4900 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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