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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE MERCIECA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BALBI (1860) LTD. Shareholder - - 28-APR-1997 Malta - Paradise Papers
BALBI (1860) LTD. Director - - 28-APR-1997 Malta - Paradise Papers
BALBI (1860) LTD. Legal representative - - 28-APR-1997 Malta - Paradise Papers
BALBI (1860) LTD. Judicial representative - - 28-APR-1997 Malta - Paradise Papers
BALBI (1860) LTD. Secretary - - 28-APR-1997 Malta - Paradise Papers
BALBI ENTERPRISES LIMITED Shareholder - - 30-MAY-1997 Malta - Paradise Papers
BALBI ENTERPRISES LIMITED Legal representative - - 30-MAY-1997 Malta - Paradise Papers
BALBI ENTERPRISES LIMITED Director - - 30-MAY-1997 Malta - Paradise Papers
BALBI ENTERPRISES LIMITED Secretary - - 30-MAY-1997 Malta - Paradise Papers
BALBI ENTERPRISES LIMITED Judicial representative - - 30-MAY-1997 Malta - Paradise Papers
PINNACLE HOLDINGS LIMITED Shareholder - - 06-DEC-1995 Malta In Dissolution Paradise Papers
PINNACLE HOLDINGS LIMITED Director - - 06-DEC-1995 Malta In Dissolution Paradise Papers
PINNACLE HOLDINGS LIMITED Legal representative - - 06-DEC-1995 Malta In Dissolution Paradise Papers
PINNACLE HOLDINGS LIMITED Judicial representative - - 06-DEC-1995 Malta In Dissolution Paradise Papers
PINNACLE HOLDINGS LIMITED Secretary - - 06-DEC-1995 Malta In Dissolution Paradise Papers
UNITED FOODS INTERNATIONAL LIMITED Shareholder - - 30-MAY-1997 Malta Struck Off Paradise Papers
UNITED FOODS INTERNATIONAL LIMITED Legal representative - - 30-MAY-1997 Malta Struck Off Paradise Papers
UNITED FOODS INTERNATIONAL LIMITED Secretary - - 30-MAY-1997 Malta Struck Off Paradise Papers
UNITED FOODS INTERNATIONAL LIMITED Director - - 30-MAY-1997 Malta Struck Off Paradise Papers
UNITED FOODS INTERNATIONAL LIMITED Judicial representative - - 30-MAY-1997 Malta Struck Off Paradise Papers

Address (2)

Data From
KANTRA, KANTRA BEACH, TA' CENC, SANNAT (GOZO) Paradise Papers
10, TRIQ IL-PJAZZETTA, ATTARD 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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