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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE MIFSUD

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PANTA CONTRACTING OVERSEAS LIMITED Secretary - - 21-DEC-2004 Malta - Paradise Papers
MARINA ESTATES LIMITED Secretary - - 01-OCT-1969 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Secretary - - 31-DEC-1993 Malta - Paradise Papers
PANTA RETAIL LIMITED Secretary - - 04-MAR-1987 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Secretary - - 27-DEC-1989 Malta - Paradise Papers
ATALANTA LIMITED Secretary - - 23-APR-1976 Malta Struck Off Following Merger Paradise Papers
PANTA LESCO LIMITED Secretary - - 26-JAN-1970 Malta - Paradise Papers
PANTA HOUSE LIMITED Secretary - - 04-AUG-1992 Malta Struck Off Following Merger Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Secretary - - 14-NOV-1980 Malta - Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Secretary - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
ELESCO LTD Secretary - - 05-MAR-1996 Malta Struck Off Following Merger Paradise Papers
PANTA HOLDING LIMITED Secretary - - 13-APR-1976 Malta - Paradise Papers
TA' BAKKAR LIMITED Secretary - - 21-JAN-1988 Malta - Paradise Papers

Address (1)

Data From
'SAPPHIRE', 7TH JUNE 1919 SQUARE, HAMRUN 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