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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW J. MARSHALL

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
QUINTANO FOODS LIMITED Director - - 05-APR-2004 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Judicial representative - - 07-MAY-2007 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Legal representative - - 07-MAY-2007 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Director - - 07-MAY-2007 Malta - Paradise Papers
REVOLUTION LIMITED Shareholder - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Secretary - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Legal representative - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Judicial representative - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Director - - 23-DEC-2009 Malta - Paradise Papers
THE BAR LEISURE LIMITED Shareholder - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Legal representative - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Director - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Secretary - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Judicial representative - - 25-JAN-2001 Malta - Paradise Papers
BADASS BURGER LIMITED Shareholder - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Director - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Legal representative - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Judicial representative - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Secretary - - 28-APR-2016 Malta - Paradise Papers
SHALL Company Limited Shareholder - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Legal representative - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Judicial representative - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Director - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Secretary - - 22-APR-2005 Malta - Paradise Papers
SNOOP COMPANY LIMITED Shareholder - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Legal representative - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Director - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Judicial representative - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Secretary - - 08-NOV-2007 Malta - Paradise Papers

Address (3)

Data From
FLAT 7, BALLUTA BUILDINGS, 2, TRIQ IL-KARMELITANI, ST. JULIANS Paradise Papers
FLAT 7, BALLUTA BUILDINGS, TRIQ IL-KARMELITANI, ST. JULIANS SLM 05 Paradise Papers
FLAT 7, BALLUTA BUILDINGS, TRIQ IL-KARMELITANI, ST. JULIANS Paradise Papers

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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