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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID FELICE

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GENIUS LIMITED Judicial representative - - 12-JUL-1994 Malta Struck Off Paradise Papers
GENIUS LIMITED Director - - 12-JUL-1994 Malta Struck Off Paradise Papers
FABLAB MALTA LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
FABLAB MALTA LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
FABLAB MALTA LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Judicial representative - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Secretary - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers
AP CREATIVE LIMITED Secretary - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Director - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Judicial representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Legal representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
IPSS LIMITED Shareholder - - 08-JAN-2009 Malta - Paradise Papers
IPSS LIMITED Legal representative - - 08-JAN-2009 Malta - Paradise Papers
IPSS LIMITED Secretary - - 08-JAN-2009 Malta - Paradise Papers
IPSS LIMITED Director - - 08-JAN-2009 Malta - Paradise Papers
IPSS LIMITED Judicial representative - - 08-JAN-2009 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Shareholder - - 08-MAY-1995 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Legal representative - - 08-MAY-1995 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Secretary - - 08-MAY-1995 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Director - - 08-MAY-1995 Malta - Paradise Papers
INVESTMENT PROJECT HOLDINGS LIMITED Judicial representative - - 08-MAY-1995 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Shareholder - - 18-JUN-2009 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Judicial representative - - 18-JUN-2009 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Director - - 18-JUN-2009 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Secretary - - 18-JUN-2009 Malta - Paradise Papers
ARCHITECTURE PROJECT LIMITED Legal representative - - 18-JUN-2009 Malta - Paradise Papers
IP GROUP LIMITED Shareholder - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Judicial representative - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Legal representative - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Director - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Secretary - - 28-JUL-2009 Malta - Paradise Papers

Address (4)

Data From
43, CARMEL STREET, ST. JULIANS Paradise Papers
Tas-Sajjetta St Katherine Street GHARGHUR Paradise Papers
TAS-SAJJETTA, TRIQ SANTA KATERINA, XWIEKI GHARGHUR Paradise Papers
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR 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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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