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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS SCERRI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
M & E SERVICES LIMITED Secretary - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers
A&N INVESTMENTS LIMITED Secretary - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers
VENTURE PROPERTIES LIMITED Secretary - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
SAN GILJAN INVESTMENTS LTD Secretary - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
PROPERTY MAINTENANCE LIMITED Secretary - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Secretary - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
VASSALLO BROTHERS LIMITED Secretary - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
VASSALLO BROTHERS LIMITED Director - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
VASSALLO BROTHERS LIMITED Judicial representative - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
'COUNTRY LANE', TRIQ IL-BARJOL, MOSTA MST 02 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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