The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REDINA ABELA

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PIG FATTENING CO LTD Director - - 22-JUN-1995 Malta Struck Off Following Merger Paradise Papers
FGURA SUPPLIERS LIMITED Secretary - - 21-MAR-1980 Malta Struck Off Following Division Paradise Papers
FGURA CONTRACTORS COMPANY LIMITED Secretary - - 14-JAN-1982 Malta Struck Off Paradise Papers
ILOHAN LIMITED Secretary - - 13-DEC-2002 Malta In Dissolution Paradise Papers
CURIOSITY COMPANY LIMITED Secretary - - 02-DEC-1998 Malta - Paradise Papers
MIKERED LIMITED Secretary - - 13-DEC-2002 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Shareholder - - 07-JUN-1979 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Secretary - - 07-JUN-1979 Malta - Paradise Papers
MICHAEL AXISA LIMITED Shareholder - - 14-JAN-1982 Malta - Paradise Papers
MICHAEL AXISA LIMITED Secretary - - 14-JAN-1982 Malta - Paradise Papers
PIG BREEDING COMPANY LIMITED Shareholder - - 24-AUG-1983 Malta Struck Off Paradise Papers
PIG BREEDING COMPANY LIMITED Secretary - - 24-AUG-1983 Malta Struck Off Paradise Papers
TAL-BARRANI COMPANY LIMITED Secretary - - 23-FEB-1984 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Judicial representative - - 23-FEB-1984 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Director - - 23-FEB-1984 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Legal representative - - 23-FEB-1984 Malta In Dissolution Paradise Papers

Address (5)

Data From
REDMAR MEHBA STREET FGURA Paradise Papers
146, REDMAR, TRIQ IL-MERHBA, FGURA Paradise Papers
LAY LAY HOUSE, TRIQ PACE GRASSO FGURA Paradise Papers
LAY LAY, TRIQ PACE GRASSO, FGURA PLA 14 Paradise Papers
REDMAR, MERHBA STREET, FGURA Paradise Papers

Explore more from

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.

Download data

Disclaimer