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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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