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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE MUSCAT

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRADEMARGIN LIMITED Shareholder - - 20-JUN-1994 Malta - Paradise Papers
TRADEMARGIN LIMITED Legal representative - - 20-JUN-1994 Malta - Paradise Papers
TRADEMARGIN LIMITED Director - - 20-JUN-1994 Malta - Paradise Papers
TRADEMARGIN LIMITED Secretary - - 20-JUN-1994 Malta - Paradise Papers
TRADEMARGIN LIMITED Judicial representative - - 20-JUN-1994 Malta - Paradise Papers
COTTAGE GARDEN LTD. Shareholder - - 01-FEB-1995 Malta Struck Off as Defunct Paradise Papers
COTTAGE GARDEN LTD. Judicial representative - - 01-FEB-1995 Malta Struck Off as Defunct Paradise Papers
COTTAGE GARDEN LTD. Secretary - - 01-FEB-1995 Malta Struck Off as Defunct Paradise Papers
COTTAGE GARDEN LTD. Director - - 01-FEB-1995 Malta Struck Off as Defunct Paradise Papers
COTTAGE GARDEN LTD. Legal representative - - 01-FEB-1995 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
NEW DAWN, MONS. MIKIEL AZZOPARDI STREET, MOSTA MST 05 Paradise Papers

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Paradise Papers

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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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