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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TA` XBIEX INVESTMENTS LIMITED Director - - 09-JAN-1989 Malta Struck Off Paradise Papers
TA` XBIEX INVESTMENTS LIMITED Judicial representative - - 09-JAN-1989 Malta Struck Off Paradise Papers
TIGNE HOLDINGS LIMITED Director - - 21-MAR-1991 Malta Struck Off Paradise Papers
TIGNE HOLDINGS LIMITED Judicial representative - - 21-MAR-1991 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS (MALTA) LIMITED Director - - 31-JAN-1984 Malta Struck Off Following Merger Paradise Papers
MAURAMY LIMITED Director - - 13-NOV-1978 Malta Struck Off Paradise Papers
MAURAMY LIMITED Judicial representative - - 13-NOV-1978 Malta Struck Off Paradise Papers
MELITA NOMINEE SERVICES LIMITED Director - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MELITA NOMINEE SERVICES LIMITED Judicial representative - - 20-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MAURAMY II LIMITED Director - - 04-AUG-1989 Malta Struck Off Paradise Papers
MAURAMY II LIMITED Judicial representative - - 04-AUG-1989 Malta Struck Off Paradise Papers
NGLG LIMITED Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
NGLG LIMITED Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Legal representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Director - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Judicial representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Judicial representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Legal representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Director - - 28-FEB-2005 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Judicial representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Legal representative - - 11-JUN-2004 Malta - Paradise Papers
MEDITERRANEAN BANK PLC Director - - 11-JUN-2004 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Director - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Legal representative - - 03-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
FREDRICK MIFSUD BONNICI Same id as - - 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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