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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMUEL MIFSUD

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MA.RE.SI. SHIPPING LIMITED Director - - 19-MAY-1995 Malta - Paradise Papers
KERCEM SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta - Paradise Papers
NEVADA LIMITED Shareholder - - 01-SEP-1975 Malta - Paradise Papers
FORTUNA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta - Paradise Papers
SMSMONDIAL LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers
ABC TOURS LIMITED Legal representative - - 14-MAR-1975 Malta - Paradise Papers
ABC TOURS LIMITED Judicial representative - - 14-MAR-1975 Malta - Paradise Papers
ABC TOURS LIMITED Director - - 14-MAR-1975 Malta - Paradise Papers
CE.DI. SISA MALTA LTD. Judicial representative - - 13-APR-2005 Malta - Paradise Papers
CE.DI. SISA MALTA LTD. Legal representative - - 13-APR-2005 Malta - Paradise Papers
CE.DI. SISA MALTA LTD. Director - - 13-APR-2005 Malta - Paradise Papers
Visitmalta Limited Secretary - - 04-DEC-2006 Malta - Paradise Papers
Visitmalta Limited Judicial representative - - 04-DEC-2006 Malta - Paradise Papers
Visitmalta Limited Director - - 04-DEC-2006 Malta - Paradise Papers
Visitmalta Limited Legal representative - - 04-DEC-2006 Malta - Paradise Papers
PRIMA TOURS LIMITED Legal representative - - 20-JAN-1988 Malta - Paradise Papers
PRIMA TOURS LIMITED Judicial representative - - 20-JAN-1988 Malta - Paradise Papers
PRIMA TOURS LIMITED Director - - 20-JAN-1988 Malta - Paradise Papers
MSB VALLETTA LIMITED Judicial representative - - 16-MAR-1979 Malta - Paradise Papers
MSB VALLETTA LIMITED Director - - 16-MAR-1979 Malta - Paradise Papers
MSB VALLETTA LIMITED Legal representative - - 16-MAR-1979 Malta - Paradise Papers

Address (10)

Data From
17, TRIQ FOMM L-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI SWQ 1302 Paradise Papers
17, TORREGGIANI GARDENS, HIGH RIDGE, ST. ANDREWS, SWIEQI SWQ1302 Paradise Papers
17 TRIQ FOMM IL-GHELLIEM TORREGGIANI GARDENS SWIEQI Paradise Papers
17, TORREGGIANI GARDENS, SWIEQI Paradise Papers
17, TRIQ FOMM L-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers
17, TORREGGIANI GARENS SWIEQI Paradise Papers
17 TRIQ FOMM IL-GHELLIEM SWIEQI Paradise Papers
17, TRIQ FOMM L-GHELLIEM, MADLIENA, SWIEQI Paradise Papers
17, TRIQ FOMML-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers
17, TRIQ FOMM L-GHELLIEM, SWIEQI Paradise Papers

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Paradise Papers

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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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