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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA MIFSUD

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BONNICI ESTATES DEVELOPMENT COMPANY LIMITED Shareholder - - 20-JUN-1968 Malta - Paradise Papers
ELDA COMPANY LIMITED Shareholder - - 17-SEP-2001 Malta - Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Judicial representative - - 11-JUN-2008 Malta Struck Off Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Legal representative - - 11-JUN-2008 Malta Struck Off Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Director - - 11-JUN-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
BELVEDERE TRIQ IL- PRINJOL L- IKLIN HEIGHTS IKLIN 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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