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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN PIERRE MIZZI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BIGEXPO LIMITED Shareholder - - 03-JUL-2015 Malta - Paradise Papers
BIGEXPO LIMITED Secretary - - 03-JUL-2015 Malta - Paradise Papers
BIGEXPO LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
BIGEXPO LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
BIGEXPO LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
BE DIGITAL LTD Shareholder - - 13-MAR-2017 Malta - Paradise Papers
BE DIGITAL LTD Secretary - - 13-MAR-2017 Malta - Paradise Papers
BE DIGITAL LTD Director - - 13-MAR-2017 Malta - Paradise Papers
BE DIGITAL LTD Judicial representative - - 13-MAR-2017 Malta - Paradise Papers
BE DIGITAL LTD Legal representative - - 13-MAR-2017 Malta - Paradise Papers
BIG EXHIBITS SERVICES LIMITED Shareholder - - 13-JUN-2011 Malta - Paradise Papers
BIG EXHIBITS SERVICES LIMITED Judicial representative - - 13-JUN-2011 Malta - Paradise Papers
BIG EXHIBITS SERVICES LIMITED Secretary - - 13-JUN-2011 Malta - Paradise Papers
BIG EXHIBITS SERVICES LIMITED Legal representative - - 13-JUN-2011 Malta - Paradise Papers
BIG EXHIBITS SERVICES LIMITED Director - - 13-JUN-2011 Malta - Paradise Papers
BIG EXHIBITS LIMITED Shareholder - - 19-FEB-2008 Malta - Paradise Papers
BIG EXHIBITS LIMITED Legal representative - - 19-FEB-2008 Malta - Paradise Papers
BIG EXHIBITS LIMITED Director - - 19-FEB-2008 Malta - Paradise Papers
BIG EXHIBITS LIMITED Secretary - - 19-FEB-2008 Malta - Paradise Papers
BIG EXHIBITS LIMITED Judicial representative - - 19-FEB-2008 Malta - Paradise Papers

Address (2)

Data From
BLOCK C, 108/FLAT 3, BELMONT COURT, TRIQ IL-LAMPARA, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
108/3 BELMONT COURT, TRIQ IL-LAMPARA, BAHAR IC-CAGHAQ, NAXXAR NXR 1538 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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