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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDGAR MIFSUD

  • 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
CITYPRO LIMITED Shareholder - - 05-SEP-2000 Malta - Paradise Papers
CITYPRO LIMITED Director - - 05-SEP-2000 Malta - Paradise Papers
CITYPRO LIMITED Judicial representative - - 05-SEP-2000 Malta - Paradise Papers
REALTIME OPERATIONS LIMITED Shareholder - - 11-MAY-2004 Malta Struck Off Paradise Papers
REALTIME OPERATIONS LIMITED Judicial representative - - 11-MAY-2004 Malta Struck Off Paradise Papers
REALTIME OPERATIONS LIMITED Director - - 11-MAY-2004 Malta Struck Off Paradise Papers
EUROMATICS INVESTMENTS LIMITED Shareholder - - 25-FEB-2002 Malta Struck Off Paradise Papers
EUROMATICS INVESTMENTS LIMITED Director - - 25-FEB-2002 Malta Struck Off Paradise Papers
EUROMATICS INVESTMENTS LIMITED Judicial representative - - 25-FEB-2002 Malta Struck Off Paradise Papers
EUROMATICS INVESTMENTS LIMITED Secretary - - 25-FEB-2002 Malta Struck Off Paradise Papers
C P & 77 LTD Shareholder - - 08-MAY-2008 Malta - Paradise Papers
C P & 77 LTD Judicial representative - - 08-MAY-2008 Malta - Paradise Papers
C P & 77 LTD Legal representative - - 08-MAY-2008 Malta - Paradise Papers
C P & 77 LTD Director - - 08-MAY-2008 Malta - Paradise Papers
MIFS INVESTMENTS LIMITED Shareholder - - 07-MAY-2002 Malta - Paradise Papers
MIFS INVESTMENTS LIMITED Judicial representative - - 07-MAY-2002 Malta - Paradise Papers
MIFS INVESTMENTS LIMITED Director - - 07-MAY-2002 Malta - Paradise Papers
MIFS INVESTMENTS LIMITED Legal representative - - 07-MAY-2002 Malta - Paradise Papers
REAL TIME REAL ESTATE LIMITED Shareholder - - 08-JUN-1995 Malta - Paradise Papers
REAL TIME REAL ESTATE LIMITED Director - - 08-JUN-1995 Malta - Paradise Papers
REAL TIME REAL ESTATE LIMITED Secretary - - 08-JUN-1995 Malta - Paradise Papers
REAL TIME REAL ESTATE LIMITED Judicial representative - - 08-JUN-1995 Malta - Paradise Papers
REAL TIME REAL ESTATE LIMITED Legal representative - - 08-JUN-1995 Malta - Paradise Papers

Address (3)

Data From
MELODY, 17, DON LUIGI RIGORD STREET, PEMBROKE Paradise Papers
35A ST. ANTHONY STREET SLIEMA Paradise Papers
MELODY, 17, DON LUIGI RIGORD STREET, PEMBROKE, ST. JULIANS 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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