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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH CHARLES GALEA

  • 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
Shirokko Int. Services Ltd. Shareholder - - 13-APR-2006 Malta - Paradise Papers
Shirokko Int. Services Ltd. Secretary - - 13-APR-2006 Malta - Paradise Papers
Shirokko Int. Services Ltd. Judicial representative - - 13-APR-2006 Malta - Paradise Papers
Shirokko Int. Services Ltd. Director - - 13-APR-2006 Malta - Paradise Papers
Shirokko Int. Services Ltd. Legal representative - - 13-APR-2006 Malta - Paradise Papers
FCMK INTERNATIONAL LTD Shareholder - - 23-OCT-2014 Malta - Paradise Papers
FCMK INTERNATIONAL LTD Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
FCMK INTERNATIONAL LTD Director - - 23-OCT-2014 Malta - Paradise Papers
FCMK INTERNATIONAL LTD Legal representative - - 23-OCT-2014 Malta - Paradise Papers
FCMK INTERNATIONAL LTD Secretary - - 23-OCT-2014 Malta - Paradise Papers
MED BLUE BRIDGE LTD Shareholder - - 26-OCT-2015 Malta - Paradise Papers
MED BLUE BRIDGE LTD Director - - 26-OCT-2015 Malta - Paradise Papers
MED BLUE BRIDGE LTD Legal representative - - 26-OCT-2015 Malta - Paradise Papers
MED BLUE BRIDGE LTD Judicial representative - - 26-OCT-2015 Malta - Paradise Papers
MED BLUE BRIDGE LTD Secretary - - 26-OCT-2015 Malta - Paradise Papers
KINGPIN LIMITED Shareholder - - 27-MAY-2008 Malta - Paradise Papers
KINGPIN LIMITED Judicial representative - - 27-MAY-2008 Malta - Paradise Papers
KINGPIN LIMITED Legal representative - - 27-MAY-2008 Malta - Paradise Papers
KINGPIN LIMITED Secretary - - 27-MAY-2008 Malta - Paradise Papers
KINGPIN LIMITED Director - - 27-MAY-2008 Malta - Paradise Papers

Address (3)

Data From
57, TRIQ VILLA CAGLIARES, ZEJTUN Paradise Papers
APT 1, VALLEY VIEW, R. CARUANA STREET SAN GWANN Paradise Papers
364, TRIQ IL-KBIRA, MOSTA MST 1017 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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