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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH AZZOPARDI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FOOD TRADING LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD RETAILING LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Secretary - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Legal representative - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Judicial representative - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Director - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Secretary - - 19-APR-2016 Malta - Paradise Papers
MARSA COLD STORES LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Secretary - - 09-AUG-2011 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Legal representative - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Judicial representative - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Director - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Secretary - - 21-MAY-1975 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
MIRACLE FOODS LIMITED Director - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Secretary - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Legal representative - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Judicial representative - - 12-MAR-1998 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Director - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Secretary - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Legal representative - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Judicial representative - - 26-NOV-2012 Malta - Paradise Papers

Address (2)

Data From
"ALESSANDRA SICILIANA", FLAT 11, NORTH STREET, MELLIEHA Paradise Papers
VILLA PIXXISPADA, TRIQ J. KEPLER, KORTIN, MELLIEHA MLH2601 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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