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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM CIAVOLA

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EDGE DESIGN LTD Director - - 12-JUN-1997 Malta In Dissolution Paradise Papers
EDGE DESIGN LTD Secretary - - 12-JUN-1997 Malta In Dissolution Paradise Papers
EDGE DESIGN LTD Judicial representative - - 12-JUN-1997 Malta In Dissolution Paradise Papers
CITRUS MARKETING LIMITED Secretary - - 04-OCT-2004 Malta - Paradise Papers
CITRUS MARKETING LIMITED Director - - 04-OCT-2004 Malta - Paradise Papers
CITRUS MARKETING LIMITED Judicial representative - - 04-OCT-2004 Malta - Paradise Papers
PROPLASTIK LIMITED Director - - 18-OCT-2002 Malta Struck Off as Defunct Paradise Papers
PROPLASTIK LIMITED Judicial representative - - 18-OCT-2002 Malta Struck Off as Defunct Paradise Papers

Address (2)

Data From
28, LORENZO GAFA STREET, SIGGIEWI Paradise Papers
GNIEN IL-WARD, MDINA ROAD, ZEBBUG 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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