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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA MICALLEF

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED Liquidator - - 17-JUL-1998 Malta Struck Off Paradise Papers
MSD IT CO. LIMITED Legal representative - - 10-MAY-2000 Malta Struck Off Paradise Papers
MSD IT CO. LIMITED Judicial representative - - 10-MAY-2000 Malta Struck Off Paradise Papers
MSD IT CO. LIMITED Director - - 10-MAY-2000 Malta Struck Off Paradise Papers
RSM Malta Consulting Limited Director - - 25-MAY-2005 Malta - Paradise Papers
RSM Malta Consulting Limited Legal representative - - 25-MAY-2005 Malta - Paradise Papers
RSM Malta Consulting Limited Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
MSD TAX & CORPORATE LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Paradise Papers
MSD TAX & CORPORATE LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Paradise Papers
MSD TAX & CORPORATE LIMITED Director - - 21-DEC-1994 Malta Struck Off Paradise Papers
MSD NOMINEE SERVICES LIMITED Director - - 25-SEP-1989 Malta - Paradise Papers
MSD NOMINEE SERVICES LIMITED Judicial representative - - 25-SEP-1989 Malta - Paradise Papers
MSD NOMINEE SERVICES LIMITED Legal representative - - 25-SEP-1989 Malta - Paradise Papers
PAS IT LIMITED Director - - 25-JUL-2008 Malta Struck Off Paradise Papers
PAS IT LIMITED Judicial representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
PAS IT LIMITED Legal representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
MSD CONSULTING LIMITED Judicial representative - - 17-AUG-1994 Malta Struck Off Paradise Papers
MSD CONSULTING LIMITED Director - - 17-AUG-1994 Malta Struck Off Paradise Papers
MSD CONSULTING LIMITED Legal representative - - 17-AUG-1994 Malta Struck Off Paradise Papers
Avanzia Investments Limited Shareholder - - 04-AUG-2000 Malta - Paradise Papers
Avanzia Investments Limited Legal representative - - 04-AUG-2000 Malta - Paradise Papers
Avanzia Investments Limited Director - - 04-AUG-2000 Malta - Paradise Papers
Avanzia Investments Limited Judicial representative - - 04-AUG-2000 Malta - Paradise Papers

Address (3)

Data From
COBALT HOUSE, LEVEL 2, NOTABILE ROAD, MRIEHEL, BIRKIRKARA Paradise Papers
39, HAL TARTARNI STREET, RABAT Paradise Papers
14, HAL TARTARNI STREET, 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