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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDIO MUSCAT

  • 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
DOUBLE C CREATIONS LIMITED Director - - 26-FEB-1985 Malta - Paradise Papers
DOUBLE C CREATIONS LIMITED Legal representative - - 26-FEB-1985 Malta - Paradise Papers
DOUBLE C CREATIONS LIMITED Judicial representative - - 26-FEB-1985 Malta - Paradise Papers
DEBBIES LIMITED Judicial representative - - 09-JAN-1997 Malta - Paradise Papers
DEBBIES LIMITED Legal representative - - 09-JAN-1997 Malta - Paradise Papers
DEBBIES LIMITED Director - - 09-JAN-1997 Malta - Paradise Papers
V.M.C. LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
V.M.C. LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
V.M.C. LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
FEVER FASHIONS LTD Shareholder - - 03-JAN-1995 Malta - Paradise Papers
FEVER FASHIONS LTD Secretary - - 03-JAN-1995 Malta - Paradise Papers
FEVER FASHIONS LTD Director - - 03-JAN-1995 Malta - Paradise Papers
FEVER FASHIONS LTD Judicial representative - - 03-JAN-1995 Malta - Paradise Papers
FEVER FASHIONS LTD Legal representative - - 03-JAN-1995 Malta - Paradise Papers
GEMSTONE LTD Shareholder - - 20-APR-1989 Malta - Paradise Papers
GEMSTONE LTD Director - - 20-APR-1989 Malta - Paradise Papers
GEMSTONE LTD Legal representative - - 20-APR-1989 Malta - Paradise Papers
GEMSTONE LTD Judicial representative - - 20-APR-1989 Malta - Paradise Papers
GEMSTONE LTD Secretary - - 20-APR-1989 Malta - Paradise Papers
CLAMUS HOLDINGS LTD Shareholder - - 21-JUN-1989 Malta - Paradise Papers
CLAMUS HOLDINGS LTD Legal representative - - 21-JUN-1989 Malta - Paradise Papers
CLAMUS HOLDINGS LTD Secretary - - 21-JUN-1989 Malta - Paradise Papers
CLAMUS HOLDINGS LTD Judicial representative - - 21-JUN-1989 Malta - Paradise Papers
CLAMUS HOLDINGS LTD Director - - 21-JUN-1989 Malta - Paradise Papers
MAIN PLACE LTD Shareholder - - 13-JUN-1994 Malta - Paradise Papers
MAIN PLACE LTD Secretary - - 13-JUN-1994 Malta - Paradise Papers
MAIN PLACE LTD Judicial representative - - 13-JUN-1994 Malta - Paradise Papers
MAIN PLACE LTD Legal representative - - 13-JUN-1994 Malta - Paradise Papers
MAIN PLACE LTD Director - - 13-JUN-1994 Malta - Paradise Papers

Address (3)

Data From
DOLCE VITA TRIQ TAL-FRANCIZI, IBRAG SWIEQI Paradise Papers
37, DOLCE VITA, TRIQ TAL-FRANCIZ, IBRAG SWIEQI SWQ 2132 Paradise Papers
DOLCE VITA, TRIQ TAL-FRANCIZI, SWIEQI 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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