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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MUSCAT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (123)

Role From To Incorporation Jurisdiction Status Data From
BRANDS AND MORE LTD Secretary - - Malta - Paradise Papers
FDBT MALTA LIMITED Secretary - - 29-DEC-2011 Malta - Paradise Papers
AMBROSIA LIMITED Secretary - - 22-NOV-2012 Malta - Paradise Papers
Rozetta Holdings (Malta) Limited Secretary - - 18-FEB-2005 Malta - Paradise Papers
VILA REAL TRADING LIMITED Director - - 29-DEC-2016 Malta - Paradise Papers
TEXTILE INTERNATIONAL LIMITED Secretary - - 09-SEP-1992 Malta - Paradise Papers
COCOLOCO MUSIC LIMITED Liquidator - - 10-DEC-1996 Malta Struck Off Paradise Papers
SCANDY HOLDING LIMITED Secretary - - 26-MAY-2004 Malta - Paradise Papers
CASSELS HOLDING LIMITED Director - - 10-NOV-2016 Malta - Paradise Papers
MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTD Secretary - - 06-APR-2011 Malta - Paradise Papers
East Europe Construction Services Limited Liquidator - - 24-MAY-2011 Malta In Dissolution Paradise Papers
SILVERBERGER Limited Secretary - - 15-FEB-2008 Malta - Paradise Papers
MOTION TRADING LIMITED Liquidator - - 01-MAR-2010 Malta In Dissolution Paradise Papers
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Address (7)

Data From
17/1, KEVMAN APARTMENTS, TRIQ ID-DENCI, MELLIEHA MLH 4110 Paradise Papers
17/1, KEVMAN APARTMENTS, TRIQ ID-DENCI, MELLIEHA MLH 4410 Paradise Papers
17, 'KEVMAN', FLAT 1, TRIQ ID-DENCI, MELLIEHA MLH 4110 Paradise Papers
17, 'KEVMAN', FLAT 1, TRIQ ID-DENCI, MELLIEHA Paradise Papers
17, KEVMAN FLATS, FLAT 1, TRIQ ID-DENCI, MELLIEHA Paradise Papers
17, KEVMAN FLATS/FLAT 1, DENCI STREET, MELLIEHA MLH4110 Paradise Papers
17 FLT 1 KEVMAN FLATS TRIQ ID-DENCI MELLIEHA Paradise Papers

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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