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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
read more

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

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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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