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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARLETTE BALDACCHINO

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MIS HOLDING LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
M&T MANAGEMENT HOLDING LIMITED Secretary - - 24-APR-2013 Malta - Paradise Papers
DORINCORT LIMITED Shareholder - - 26-SEP-2014 Malta - Paradise Papers
DORINCORT LIMITED Secretary - - 26-SEP-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Shareholder - - 16-JUL-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Director - - 16-JUL-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Secretary - - 16-JUL-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Legal representative - - 16-JUL-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Judicial representative - - 16-JUL-2014 Malta - Paradise Papers

Address (2)

Data From
"THE MILL", 42, TRIQ TA' FRANTON, RABAT RBT 1157 Paradise Papers
"THE MILL", 42, TRIQ TA' FRANTON, RABAT 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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