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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL MANGION

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
S.M. HOLDINGS LIMITED Shareholder - - 25-AUG-1997 Malta - Paradise Papers
ST. MARTIN COMPANY LIMITED Shareholder - - 06-APR-1993 Malta - Paradise Papers
AU PAIR INTERNATIONAL LIMITED Judicial representative - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Director - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
M & M LIMITED Shareholder - - 31-AUG-1981 Malta - Paradise Papers
WEBSPHERE LIMITED Shareholder - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Judicial representative - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Secretary - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Director - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Legal representative - - 02-FEB-2001 Malta - Paradise Papers
S.M. GROUP LIMITED Director - - 07-JUL-2009 Malta - Paradise Papers
S.M. GROUP LIMITED Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Legal representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Judicial representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Director - - 23-DEC-2003 Malta - Paradise Papers
EC TOPCO LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
EC Property Holdings Limited Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC Property Holdings Limited Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC Property Holdings Limited Director - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
ZAMMA LIMITED Judicial representative - - 17-JUL-1991 Malta - Paradise Papers
ZAMMA LIMITED Director - - 17-JUL-1991 Malta - Paradise Papers
ZAMMA LIMITED Legal representative - - 17-JUL-1991 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Legal representative - - 10-MAR-2015 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Director - - 10-MAR-2015 Malta - Paradise Papers

Address (6)

Data From
23 BEECHCROFT AVENUE LONDON NW11 8BJ Paradise Papers
11, TRIQ IL-GIZWITI, NAXXAR Paradise Papers
11, TRIQ IL-GIZWITI NAXXAR NXR 03 Paradise Papers
THE PENTHOUSE, 13, HILLSIDE, SACRED HEART AVENUE, ST. JULIANS STJ 1451 Paradise Papers
VILLA SVEDALA, TRIQ IR-RUSSETT, SAN GWANN SGN 08 Paradise Papers
THE PENTHOUSE, 13, HILLSIDE, ST. JULIANS STJ 1451 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more