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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW MANGION

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

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SVEDALA LTD Shareholder - - 11-NOV-2015 Malta - Paradise Papers
ZAMMA HOLDINGS LIMITED Secretary - - 01-SEP-2000 Malta - Paradise Papers
EFL INTERNATIONAL LIMITED Secretary - - 12-MAR-2002 Malta - Paradise Papers
ZAMMA VENTURES LIMITED Secretary - - 23-DEC-2003 Malta - Paradise Papers
M & B LIMITED Judicial representative - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
M & B LIMITED Director - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Judicial representative - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Director - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
ST. MARTIN COMPANY LIMITED Shareholder - - 06-APR-1993 Malta - Paradise Papers
ST. MARTIN COMPANY LIMITED Secretary - - 06-APR-1993 Malta - Paradise Papers
PICCADILLY HOUSE LIMITED Director - - 22-MAY-2003 Malta - Paradise Papers
PICCADILLY HOUSE LIMITED Judicial representative - - 22-MAY-2003 Malta - Paradise Papers
PICCADILLY HOUSE LIMITED Legal representative - - 22-MAY-2003 Malta - Paradise Papers
UNLIMITED LIMITED Shareholder - - 15-DEC-1997 Malta - Paradise Papers
UNLIMITED LIMITED Judicial representative - - 15-DEC-1997 Malta - Paradise Papers
UNLIMITED LIMITED Legal representative - - 15-DEC-1997 Malta - Paradise Papers
UNLIMITED LIMITED Secretary - - 15-DEC-1997 Malta - Paradise Papers
UNLIMITED LIMITED Director - - 15-DEC-1997 Malta - Paradise Papers
SWATAR SMC LIMITED Legal representative - - 13-SEP-2002 Malta Struck Off Following Merger Paradise Papers
SWATAR SMC LIMITED Secretary - - 13-SEP-2002 Malta Struck Off Following Merger Paradise Papers
SWATAR SMC LIMITED Director - - 13-SEP-2002 Malta Struck Off Following Merger Paradise Papers
SWATAR SMC LIMITED Judicial representative - - 13-SEP-2002 Malta Struck Off Following Merger Paradise Papers
S.M. GROUP LIMITED Shareholder - - 07-JUL-2009 Malta - Paradise Papers
S.M. GROUP LIMITED Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
S.M. GROUP LIMITED Director - - 07-JUL-2009 Malta - Paradise Papers
ZAMMA LIMITED Director - - 17-JUL-1991 Malta - Paradise Papers
ZAMMA LIMITED Judicial representative - - 17-JUL-1991 Malta - Paradise Papers
ZAMMA LIMITED Legal representative - - 17-JUL-1991 Malta - Paradise Papers
EC HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers

Address (7)

Data From
12, FLAT 11 VJAL PORTOMASO, PACEVILLE ST. JULIANS Paradise Papers
12, FLT 11, VJAL PORTOMASO ST. JULIANS Paradise Papers
39, MOSTA ROAD, NAXXAR NXR 02 Paradise Papers
12, FLT 11, VJAL PORTOMASO, PACEVILLE ST. JULIANS Paradise Papers
1211, PORTOMASO ST. JULIANS NXR 02 Paradise Papers
12, FLAT 11, VJAL PORTOMASO, ST. JULIANS Paradise Papers
12/11, PORTOMASO 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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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