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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL MIFSUD

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

Connections:

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TA' DERNIS PENDER HOLIDAYS LIMITED Judicial representative - - 12-JAN-2016 Malta - Paradise Papers
TA' DERNIS PENDER HOLIDAYS LIMITED Legal representative - - 12-JAN-2016 Malta - Paradise Papers
TA' DERNIS PENDER HOLIDAYS LIMITED Director - - 12-JAN-2016 Malta - Paradise Papers
TA' DERNIS PENDER PROPERTIES LIMITED Legal representative - - 10-DEC-2015 Malta - Paradise Papers
TA' DERNIS PENDER PROPERTIES LIMITED Director - - 10-DEC-2015 Malta - Paradise Papers
TA' DERNIS PENDER PROPERTIES LIMITED Judicial representative - - 10-DEC-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Shareholder - - 11-OCT-2016 Malta - Paradise Papers
SPEAK OUT LIMITED Legal representative - - 07-APR-2011 Malta - Paradise Papers
SPEAK OUT LIMITED Judicial representative - - 07-APR-2011 Malta - Paradise Papers
SPEAK OUT LIMITED Director - - 07-APR-2011 Malta - Paradise Papers
SPEAK OUT LIMITED Shareholder - - 07-APR-2011 Malta - Paradise Papers
E & T M COMPANY LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
E & T M COMPANY LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
E & T M COMPANY LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
E & T M COMPANY LIMITED Shareholder - - 13-MAR-2012 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Judicial representative - - 21-NOV-2008 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Director - - 21-NOV-2008 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Legal representative - - 21-NOV-2008 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Shareholder - - 21-NOV-2008 Malta - Paradise Papers
T.I.T.D. LIMITED Legal representative - - 01-MAR-2017 Malta - Paradise Papers
T.I.T.D. LIMITED Director - - 01-MAR-2017 Malta - Paradise Papers
T.I.T.D. LIMITED Judicial representative - - 01-MAR-2017 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Secretary - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Director - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Judicial representative - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Legal representative - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Shareholder - - 13-JUL-2010 Malta - Paradise Papers
TA' DERNIS LIMITED Legal representative - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Director - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Judicial representative - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Secretary - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Shareholder - - 24-APR-2007 Malta - Paradise Papers
MRT Developments Limited Director - - 31-MAY-2006 Malta - Paradise Papers
MRT Developments Limited Judicial representative - - 31-MAY-2006 Malta - Paradise Papers
MRT Developments Limited Legal representative - - 31-MAY-2006 Malta - Paradise Papers
MRT Developments Limited Shareholder - - 31-MAY-2006 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Shareholder - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Shareholder - - 12-JUN-2015 Malta - Paradise Papers

Address (4)

Data From
MERHBA, TRIQ IL-GEBBIEDA QORMI Paradise Papers
13, ID-DURA, TRIQ IL-QORTIN, MELLIEHA Paradise Papers
10, MERHBA, TRIQ IL-GEBBIEDA QORMI Paradise Papers
10, MERHBA, TRIQ IL-GIBBIEDA QORMI Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more