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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK CACHIA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ADEN IMPORT AND EXPORT COMPANY LIMITED Judicial representative - - 17-JUN-1998 Malta - Paradise Papers
ADEN IMPORT AND EXPORT COMPANY LIMITED Secretary - - 17-JUN-1998 Malta - Paradise Papers
ADEN IMPORT AND EXPORT COMPANY LIMITED Director - - 17-JUN-1998 Malta - Paradise Papers
MOTION MIND LIMITED Judicial representative - - 21-OCT-1994 Malta - Paradise Papers
MOTION MIND LIMITED Director - - 21-OCT-1994 Malta - Paradise Papers
MAPCO LIMITED Secretary - - 04-JUN-1986 Malta Struck Off as Defunct Paradise Papers
MAPCO LIMITED Judicial representative - - 04-JUN-1986 Malta Struck Off as Defunct Paradise Papers
MAPCO LIMITED Director - - 04-JUN-1986 Malta Struck Off as Defunct Paradise Papers
MASTERPRINT LIMITED Secretary - - 30-APR-1982 Malta Struck Off as Defunct Paradise Papers
MASTERPRINT LIMITED Director - - 30-APR-1982 Malta Struck Off as Defunct Paradise Papers
MASTERPRINT LIMITED Judicial representative - - 30-APR-1982 Malta Struck Off as Defunct Paradise Papers
C.M.A. (PROJECTS) LIMITED Shareholder - - 01-OCT-2002 Malta - Paradise Papers
C.M.A. (PROJECTS) LIMITED Director - - 01-OCT-2002 Malta - Paradise Papers
C.M.A. (PROJECTS) LIMITED Secretary - - 01-OCT-2002 Malta - Paradise Papers
C.M.A. (PROJECTS) LIMITED Judicial representative - - 01-OCT-2002 Malta - Paradise Papers
ADMANTECH LIMITED Shareholder - - 10-JAN-1995 Malta Struck Off as Defunct Paradise Papers
ADMANTECH LIMITED Judicial representative - - 10-JAN-1995 Malta Struck Off as Defunct Paradise Papers
ADMANTECH LIMITED Director - - 10-JAN-1995 Malta Struck Off as Defunct Paradise Papers
ADMANTECH LIMITED Secretary - - 10-JAN-1995 Malta Struck Off as Defunct Paradise Papers
ADMANTECH LIMITED Legal representative - - 10-JAN-1995 Malta Struck Off as Defunct Paradise Papers

Address (2)

Data From
3, VILLA HAMILTON, ST. THOMAS BAY, MARSASCALA Paradise Papers
3, TRIQ IL-QALIET, ST. THOMAS BAY, MARSASCALA 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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