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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RODERICK MUSCAT MONSIGNEUR

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CJR IMPORTS LTD. Director - - 12-APR-2001 Malta - Paradise Papers
CJR IMPORTS LTD. Legal representative - - 12-APR-2001 Malta - Paradise Papers
CJR IMPORTS LTD. Judicial representative - - 12-APR-2001 Malta - Paradise Papers
YES MEDIA LIMITED Shareholder - - 09-OCT-2013 Malta - Paradise Papers
YES MEDIA LIMITED Judicial representative - - 09-OCT-2013 Malta - Paradise Papers
YES MEDIA LIMITED Secretary - - 09-OCT-2013 Malta - Paradise Papers
YES MEDIA LIMITED Director - - 09-OCT-2013 Malta - Paradise Papers
YES MEDIA LIMITED Legal representative - - 09-OCT-2013 Malta - Paradise Papers
MALTA EXPO LIMITED Shareholder - - 30-OCT-2013 Malta - Paradise Papers
MALTA EXPO LIMITED Secretary - - 30-OCT-2013 Malta - Paradise Papers
MALTA EXPO LIMITED Judicial representative - - 30-OCT-2013 Malta - Paradise Papers
MALTA EXPO LIMITED Legal representative - - 30-OCT-2013 Malta - Paradise Papers
MALTA EXPO LIMITED Director - - 30-OCT-2013 Malta - Paradise Papers
DAY SCREENS Limited Judicial representative - - 14-JAN-2010 Malta In Dissolution Paradise Papers
DAY SCREENS Limited Legal representative - - 14-JAN-2010 Malta In Dissolution Paradise Papers
DAY SCREENS Limited Director - - 14-JAN-2010 Malta In Dissolution Paradise Papers
DAY SCREENS Limited Secretary - - 14-JAN-2010 Malta In Dissolution Paradise Papers
LIGHTHOUSE GROUP LIMITED Shareholder - - 20-OCT-2004 Malta - Paradise Papers
LIGHTHOUSE GROUP LIMITED Director - - 20-OCT-2004 Malta - Paradise Papers
LIGHTHOUSE GROUP LIMITED Secretary - - 20-OCT-2004 Malta - Paradise Papers
LIGHTHOUSE GROUP LIMITED Legal representative - - 20-OCT-2004 Malta - Paradise Papers
LIGHTHOUSE GROUP LIMITED Judicial representative - - 20-OCT-2004 Malta - Paradise Papers
LIGHTHOUSE PRODUCTIONS LTD Shareholder - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE PRODUCTIONS LTD Director - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE PRODUCTIONS LTD Legal representative - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE PRODUCTIONS LTD Judicial representative - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE PRODUCTIONS LTD Secretary - - 26-FEB-2009 Malta - Paradise Papers
EPICLECTIC LTD Shareholder - - 16-DEC-2011 Malta - Paradise Papers
EPICLECTIC LTD Judicial representative - - 16-DEC-2011 Malta - Paradise Papers
EPICLECTIC LTD Legal representative - - 16-DEC-2011 Malta - Paradise Papers
EPICLECTIC LTD Director - - 16-DEC-2011 Malta - Paradise Papers
EPICLECTIC LTD Secretary - - 16-DEC-2011 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Shareholder - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Director - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Secretary - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Legal representative - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Judicial representative - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Shareholder - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Judicial representative - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Secretary - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Director - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Legal representative - - 26-FEB-2009 Malta - Paradise Papers
BAM LTD Shareholder - - 13-NOV-1997 Malta - Paradise Papers
BAM LTD Secretary - - 13-NOV-1997 Malta - Paradise Papers
BAM LTD Legal representative - - 13-NOV-1997 Malta - Paradise Papers
BAM LTD Judicial representative - - 13-NOV-1997 Malta - Paradise Papers
BAM LTD Director - - 13-NOV-1997 Malta - Paradise Papers

Address (1)

Data From
16, TRIQ MARKU FALZUN, BIRKIRKARA 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