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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARREN FRENDO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LO SPAGO CATERING Shareholder - - 10-SEP-2008 Malta - Paradise Papers
D17 SEVEN LTD Shareholder - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Judicial representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Legal representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Director - - 04-NOV-2015 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Shareholder - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Director - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Legal representative - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Judicial representative - - 09-JUL-2012 Malta - Paradise Papers

Address (2)

Data From
FLAT N.8, CAROB COURT, ROSS STREET ST. JULIANS Paradise Papers
62, TRIQ SAN GAKBU, SIGGIEWI SGW 1601 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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