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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Martin Ferry

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BCF HOLDINGS LIMITED Shareholder - - 20-AUG-1993 Malta - Paradise Papers
BCF HOLDINGS LIMITED Judicial representative - - 20-AUG-1993 Malta - Paradise Papers
BCF HOLDINGS LIMITED Director - - 20-AUG-1993 Malta - Paradise Papers
BCF HOLDINGS LIMITED Legal representative - - 20-AUG-1993 Malta - Paradise Papers
MILES EXPRESS CARGO SYSTEMS LIMITED Shareholder - - 03-FEB-1994 Malta - Paradise Papers
MILES EXPRESS CARGO SYSTEMS LIMITED Judicial representative - - 03-FEB-1994 Malta - Paradise Papers
MILES EXPRESS CARGO SYSTEMS LIMITED Legal representative - - 03-FEB-1994 Malta - Paradise Papers
MILES EXPRESS CARGO SYSTEMS LIMITED Director - - 03-FEB-1994 Malta - Paradise Papers
Quick Ship Co. Ltd Shareholder - - 04-DEC-2009 Malta - Paradise Papers
Quick Ship Co. Ltd Director - - 04-DEC-2009 Malta - Paradise Papers
Quick Ship Co. Ltd Judicial representative - - 04-DEC-2009 Malta - Paradise Papers
Quick Ship Co. Ltd Legal representative - - 04-DEC-2009 Malta - Paradise Papers
IX SOLUTIONS LIMITED Shareholder - - 31-JAN-2011 Malta - Paradise Papers
IX SOLUTIONS LIMITED Director - - 31-JAN-2011 Malta - Paradise Papers
IX SOLUTIONS LIMITED Legal representative - - 31-JAN-2011 Malta - Paradise Papers
IX SOLUTIONS LIMITED Judicial representative - - 31-JAN-2011 Malta - Paradise Papers

Address (3)

Data From
20, NOTRE MAISON, TRIQ IL-KANNIZZATA, BALZAN BZN1700 Paradise Papers
NOTRE MAISON TRIQ IL-KANIZZATA BALZAN Paradise Papers
NOTRE MAISON TRIQ IL-KANIZZATA BALZAN BZN 07 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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