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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL MIFSUD CREMONA

  • 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
GERMAN HOLDINGS LIMITED Director - - 19-DEC-2007 Malta - Paradise Papers
GERMAN HOLDINGS LIMITED Legal representative - - 19-DEC-2007 Malta - Paradise Papers
GERMAN HOLDINGS LIMITED Judicial representative - - 19-DEC-2007 Malta - Paradise Papers
NISSO LIMITED Shareholder - - 23-FEB-2004 Malta - Paradise Papers
NISSO LIMITED Secretary - - 23-FEB-2004 Malta - Paradise Papers
NISSO LIMITED Director - - 23-FEB-2004 Malta - Paradise Papers
NISSO LIMITED Judicial representative - - 23-FEB-2004 Malta - Paradise Papers
CERAMAX COMPANY LIMITED Shareholder - - 12-AUG-1997 Malta Struck Off Paradise Papers
CERAMAX COMPANY LIMITED Judicial representative - - 12-AUG-1997 Malta Struck Off Paradise Papers
CERAMAX COMPANY LIMITED Legal representative - - 12-AUG-1997 Malta Struck Off Paradise Papers
CERAMAX COMPANY LIMITED Secretary - - 12-AUG-1997 Malta Struck Off Paradise Papers
CERAMAX COMPANY LIMITED Director - - 12-AUG-1997 Malta Struck Off Paradise Papers
HMK INTERNATIONAL LTD Shareholder - - 09-JUN-2009 Malta - Paradise Papers
HMK INTERNATIONAL LTD Director - - 09-JUN-2009 Malta - Paradise Papers
HMK INTERNATIONAL LTD Legal representative - - 09-JUN-2009 Malta - Paradise Papers
HMK INTERNATIONAL LTD Judicial representative - - 09-JUN-2009 Malta - Paradise Papers

Address (2)

Data From
64, FLAT 4 TRIQ MARSALFORN XAGHRA (GOZO) Paradise Papers
ALBA, TRIQ IL-QARCILLA, BALZAN 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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