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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO BRINCAT

  • 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
SLOTS LIMITED Shareholder - - 07-AUG-2012 Malta In Dissolution Paradise Papers
SLOTS LIMITED Director - - 07-AUG-2012 Malta In Dissolution Paradise Papers
SLOTS LIMITED Legal representative - - 07-AUG-2012 Malta In Dissolution Paradise Papers
SLOTS LIMITED Judicial representative - - 07-AUG-2012 Malta In Dissolution Paradise Papers
Ce Installations (Projects) Limited Shareholder - - 09-APR-2013 Malta - Paradise Papers
Ce Installations (Projects) Limited Judicial representative - - 09-APR-2013 Malta - Paradise Papers
Ce Installations (Projects) Limited Legal representative - - 09-APR-2013 Malta - Paradise Papers
Ce Installations (Projects) Limited Director - - 09-APR-2013 Malta - Paradise Papers
CE INSTALLATIONS LIMITED Shareholder - - 10-MAR-2009 Malta - Paradise Papers
CE INSTALLATIONS LIMITED Director - - 10-MAR-2009 Malta - Paradise Papers
CE INSTALLATIONS LIMITED Legal representative - - 10-MAR-2009 Malta - Paradise Papers
CE INSTALLATIONS LIMITED Judicial representative - - 10-MAR-2009 Malta - Paradise Papers
CARE RESIDENCE LIMITED Shareholder - - 02-OCT-2014 Malta - Paradise Papers
CARE RESIDENCE LIMITED Judicial representative - - 02-OCT-2014 Malta - Paradise Papers
CARE RESIDENCE LIMITED Secretary - - 02-OCT-2014 Malta - Paradise Papers
CARE RESIDENCE LIMITED Director - - 02-OCT-2014 Malta - Paradise Papers
CARE RESIDENCE LIMITED Legal representative - - 02-OCT-2014 Malta - Paradise Papers
BMV LIMITED Shareholder - - 09-APR-2009 Malta - Paradise Papers
BMV LIMITED Director - - 09-APR-2009 Malta - Paradise Papers
BMV LIMITED Secretary - - 09-APR-2009 Malta - Paradise Papers
BMV LIMITED Legal representative - - 09-APR-2009 Malta - Paradise Papers
BMV LIMITED Judicial representative - - 09-APR-2009 Malta - Paradise Papers
UNIQUE DECOR LIMITED Shareholder - - 06-FEB-2012 Malta - Paradise Papers
UNIQUE DECOR LIMITED Director - - 06-FEB-2012 Malta - Paradise Papers
UNIQUE DECOR LIMITED Secretary - - 06-FEB-2012 Malta - Paradise Papers
UNIQUE DECOR LIMITED Legal representative - - 06-FEB-2012 Malta - Paradise Papers
UNIQUE DECOR LIMITED Judicial representative - - 06-FEB-2012 Malta - Paradise Papers

Address (1)

Data From
13, TRIQ TAL-LABOUR, NAXXAR Paradise Papers

Explore more from

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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