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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND MANGION

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FARMEN ACADEMY Shareholder - - 26-FEB-2015 Malta - Paradise Papers
MANGION BROS. LIMITED Director - - 12-APR-1979 Malta - Paradise Papers
MANGION BROS. LIMITED Judicial representative - - 12-APR-1979 Malta - Paradise Papers
Vitalitys Academy (Malta) Ltd Shareholder - - 27-SEP-2016 Malta - Paradise Papers
Vitalitys Academy (Malta) Ltd Director - - 27-SEP-2016 Malta - Paradise Papers
INNODERME LIMITED Judicial representative - - 12-OCT-2005 Malta - Paradise Papers
INNODERME LIMITED Director - - 12-OCT-2005 Malta - Paradise Papers
INNODERME LIMITED Legal representative - - 12-OCT-2005 Malta - Paradise Papers
M.B. DERMACARE LIMITED Shareholder - - 20-OCT-1982 Malta Struck Off Paradise Papers
M.B. DERMACARE LIMITED Judicial representative - - 20-OCT-1982 Malta Struck Off Paradise Papers
M.B. DERMACARE LIMITED Legal representative - - 20-OCT-1982 Malta Struck Off Paradise Papers
M.B. DERMACARE LIMITED Director - - 20-OCT-1982 Malta Struck Off Paradise Papers
M.B. SELL SYSTEM LIMITED Shareholder - - 11-APR-1984 Malta - Paradise Papers
M.B. SELL SYSTEM LIMITED Director - - 11-APR-1984 Malta - Paradise Papers
M.B. SELL SYSTEM LIMITED Legal representative - - 11-APR-1984 Malta - Paradise Papers
M.B. SELL SYSTEM LIMITED Secretary - - 11-APR-1984 Malta - Paradise Papers
M.B. SELL SYSTEM LIMITED Judicial representative - - 11-APR-1984 Malta - Paradise Papers

Address (3)

Data From
RIVA COURT, NO. 7, TRIQ RADDET IR ROTI ST. PAUL'S BAY Paradise Papers
Riva Court, No. 7 Triq Raddet ir-Roti, ST. PAUL'S BAY Paradise Papers
VILLINO SAN LORENZO, OLD RAILWAY ROAD, BALZAN 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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