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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLIVE MUSCAT

  • 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
LA PALOMA Legal representative - - 09-DEC-2010 Malta - Paradise Papers
LA PALOMA Judicial representative - - 09-DEC-2010 Malta - Paradise Papers
SMILEY HOLDINGS LIMITED Shareholder - - 18-APR-2001 Malta In Dissolution Paradise Papers
SMILEY HOLDINGS LIMITED Legal representative - - 18-APR-2001 Malta In Dissolution Paradise Papers
SMILEY HOLDINGS LIMITED Judicial representative - - 18-APR-2001 Malta In Dissolution Paradise Papers
SMILEY HOLDINGS LIMITED Director - - 18-APR-2001 Malta In Dissolution Paradise Papers
GRAFIX & CO. LIMITED Shareholder - - 25-APR-2001 Malta - Paradise Papers
GRAFIX & CO. LIMITED Judicial representative - - 25-APR-2001 Malta - Paradise Papers
GRAFIX & CO. LIMITED Secretary - - 25-APR-2001 Malta - Paradise Papers
GRAFIX & CO. LIMITED Legal representative - - 25-APR-2001 Malta - Paradise Papers
GRAFIX & CO. LIMITED Director - - 25-APR-2001 Malta - Paradise Papers
LA PALOMA LIMITED Shareholder - - 03-JUN-1985 Malta Struck Off Paradise Papers
LA PALOMA LIMITED Judicial representative - - 03-JUN-1985 Malta Struck Off Paradise Papers
LA PALOMA LIMITED Secretary - - 03-JUN-1985 Malta Struck Off Paradise Papers
LA PALOMA LIMITED Director - - 03-JUN-1985 Malta Struck Off Paradise Papers
LA PALOMA LIMITED Legal representative - - 03-JUN-1985 Malta Struck Off Paradise Papers

Address (2)

Data From
PALOMA FLAT 1 TRIQ GHAWDEX ST. PAUL'S BAY Paradise Papers
PALOMA FLAT 1 TRIQ GHAWDEX, QAWRA, ST. PAUL'S BAY 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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