The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE MIFSUD

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DARIUS INVESTMENTS LIMITED Shareholder - - 10-MAY-1994 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Judicial representative - - 10-MAY-1994 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Director - - 10-MAY-1994 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Legal representative - - 10-MAY-1994 Malta - Paradise Papers
G+R MIFSUD LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
G+R MIFSUD LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
G+R MIFSUD LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
DREAM MEDIA LTD. Director - - 22-APR-2002 Malta Struck Off Paradise Papers
DREAM MEDIA LTD. Judicial representative - - 22-APR-2002 Malta Struck Off Paradise Papers
DREAM MEDIA LTD. Legal representative - - 22-APR-2002 Malta Struck Off Paradise Papers
BLUE MEDIA MARKETING LIMITED Director - - 21-JUL-2006 Malta - Paradise Papers
BLUE MEDIA MARKETING LIMITED Judicial representative - - 21-JUL-2006 Malta - Paradise Papers
BLUE MEDIA MARKETING LIMITED Legal representative - - 21-JUL-2006 Malta - Paradise Papers
MPS LIMITED Shareholder - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Director - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Legal representative - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Judicial representative - - 13-APR-1967 Malta - Paradise Papers
GROUP 9 LIMITED Shareholder - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Director - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Legal representative - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Judicial representative - - 02-DEC-1992 Malta In Dissolution Paradise Papers

Address (3)

Data From
28, THE BUNGALOW, BIRKIRKARA ROAD, ATTARD Paradise Papers
28, B'KARA ROAD, ATTARD Paradise Papers
70, SIR ARTURO MERCIECA STREET, SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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