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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL FALZON

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

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TAL-GENERAL CO. LTD Shareholder - - 07-MAY-1999 Malta - Paradise Papers
F & A QUARRIES LIMITED Shareholder - - 20-AUG-1991 Malta - Paradise Papers
TLATA CONTRACTORS LTD Shareholder - - 30-OCT-2006 Malta - Paradise Papers
TLATA CONTRACTORS LTD Director - - 30-OCT-2006 Malta - Paradise Papers
TLATA CONTRACTORS LTD Legal representative - - 30-OCT-2006 Malta - Paradise Papers
TLATA CONTRACTORS LTD Judicial representative - - 30-OCT-2006 Malta - Paradise Papers
CASH & DEBT COLLECTING LTD Director - - 09-MAR-2009 Malta - Paradise Papers
CASH & DEBT COLLECTING LTD Legal representative - - 09-MAR-2009 Malta - Paradise Papers
CASH & DEBT COLLECTING LTD Judicial representative - - 09-MAR-2009 Malta - Paradise Papers
DIS STEEL LTD Director - - 22-APR-2009 Malta - Paradise Papers
DIS STEEL LTD Legal representative - - 22-APR-2009 Malta - Paradise Papers
DIS STEEL LTD Judicial representative - - 22-APR-2009 Malta - Paradise Papers
PF STEEL LIMITED Shareholder - - 17-SEP-2008 Malta - Paradise Papers
PF STEEL LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
PF STEEL LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
PF STEEL LIMITED Secretary - - 17-SEP-2008 Malta - Paradise Papers
PF STEEL LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
JP BLOCKS LTD Shareholder - - 10-JAN-2003 Malta - Paradise Papers
JP BLOCKS LTD Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
JP BLOCKS LTD Director - - 10-JAN-2003 Malta - Paradise Papers
JP BLOCKS LTD Legal representative - - 10-JAN-2003 Malta - Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Director - - 22-DEC-1995 Malta - Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Legal representative - - 22-DEC-1995 Malta - Paradise Papers
VASSALLO AND FALZON PROPERTIES LIMITED Judicial representative - - 22-DEC-1995 Malta - Paradise Papers
TLATA OPERATIONS LIMITED Shareholder - - 11-NOV-1996 Malta - Paradise Papers
TLATA OPERATIONS LIMITED Director - - 11-NOV-1996 Malta - Paradise Papers
TLATA OPERATIONS LIMITED Secretary - - 11-NOV-1996 Malta - Paradise Papers
TLATA OPERATIONS LIMITED Judicial representative - - 11-NOV-1996 Malta - Paradise Papers
TLATA OPERATIONS LIMITED Legal representative - - 11-NOV-1996 Malta - Paradise Papers
KP EXCAVATIONS & RECYCLING LTD Director - - 03-MAR-2009 Malta - Paradise Papers
KP EXCAVATIONS & RECYCLING LTD Legal representative - - 03-MAR-2009 Malta - Paradise Papers
KP EXCAVATIONS & RECYCLING LTD Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
KP EXCAVATIONS & RECYCLING LTD Secretary - - 03-MAR-2009 Malta - Paradise Papers
TLATA LIMITED Shareholder - - 31-MAY-1994 Malta - Paradise Papers
TLATA LIMITED Judicial representative - - 31-MAY-1994 Malta - Paradise Papers
TLATA LIMITED Secretary - - 31-MAY-1994 Malta - Paradise Papers
TLATA LIMITED Legal representative - - 31-MAY-1994 Malta - Paradise Papers
TLATA LIMITED Director - - 31-MAY-1994 Malta - Paradise Papers

Address (4)

Data From
15 TRIQ SANTA KATARINA RABAT RBT 3501 Paradise Papers
EAGLE HOUSE, ST. JOSEPH STREET, KIRKOP Paradise Papers
HOLY FAMILY, TRIQ IL-MENQA, SAFI Paradise Papers
15, MISRAH SUFFARA, RABAT Paradise Papers

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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