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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLO BRIFFA

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

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BH GROUP OPERATIONS LIMITED Director - - 19-FEB-2014 Malta - Paradise Papers
GRASSO & BRIFFA COMPANY LIMITED Shareholder - - 08-AUG-1995 Malta In Dissolution Paradise Papers
YACHTHUB INTERNATIONAL LIMITED Secretary - - 09-JUN-2015 Malta - Paradise Papers
NATUR COMPANY LIMITED Shareholder - - 05-MAY-1995 Malta In Dissolution Paradise Papers
NATUR COMPANY LIMITED Director - - 05-MAY-1995 Malta In Dissolution Paradise Papers
KRM INVESTMENT HOLDINGS LIMITED Legal representative - - 10-JUL-2009 Malta - Paradise Papers
KRM INVESTMENT HOLDINGS LIMITED Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
KRM INVESTMENT HOLDINGS LIMITED Director - - 10-JUL-2009 Malta - Paradise Papers
AKM INVESTMENT HOLDINGS LIMITED Judicial representative - - 11-JAN-2010 Malta - Paradise Papers
AKM INVESTMENT HOLDINGS LIMITED Legal representative - - 11-JAN-2010 Malta - Paradise Papers
AKM INVESTMENT HOLDINGS LIMITED Director - - 11-JAN-2010 Malta - Paradise Papers
AKA INVESTMENT HOLDINGS LIMITED Director - - 01-DEC-2008 Malta - Paradise Papers
AKA INVESTMENT HOLDINGS LIMITED Judicial representative - - 01-DEC-2008 Malta - Paradise Papers
AKA INVESTMENT HOLDINGS LIMITED Legal representative - - 01-DEC-2008 Malta - Paradise Papers
ADM INVESTMENT HOLDINGS LIMITED Director - - 11-JAN-2010 Malta In Dissolution Paradise Papers
ADM INVESTMENT HOLDINGS LIMITED Legal representative - - 11-JAN-2010 Malta In Dissolution Paradise Papers
ADM INVESTMENT HOLDINGS LIMITED Judicial representative - - 11-JAN-2010 Malta In Dissolution Paradise Papers
PERFECTA INSPECTION LIMITED Judicial representative - - 02-MAR-2012 Malta - Paradise Papers
PERFECTA INSPECTION LIMITED Director - - 02-MAR-2012 Malta - Paradise Papers
PERFECTA INSPECTION LIMITED Legal representative - - 02-MAR-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Director - - 07-DEC-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Legal representative - - 07-DEC-2012 Malta - Paradise Papers
INTERNATIONAL HEALTHCARE CONTRACTORS LTD Judicial representative - - 07-DEC-2012 Malta - Paradise Papers
ACORP SERVICES LIMITED Shareholder - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Judicial representative - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Director - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Secretary - - 08-JUL-2004 Malta Struck Off Paradise Papers
ACORP SERVICES LIMITED Legal representative - - 08-JUL-2004 Malta Struck Off Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Judicial representative - - 02-OCT-2013 Malta - Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Director - - 02-OCT-2013 Malta - Paradise Papers
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED Legal representative - - 02-OCT-2013 Malta - Paradise Papers
TIBURON LIMITED Judicial representative - - 29-DEC-2000 Malta Struck Off Paradise Papers
TIBURON LIMITED Legal representative - - 29-DEC-2000 Malta Struck Off Paradise Papers
TIBURON LIMITED Director - - 29-DEC-2000 Malta Struck Off Paradise Papers
ASPECT PUBLIC RELATIONS LIMITED Judicial representative - - 08-FEB-2013 Malta - Paradise Papers
ASPECT PUBLIC RELATIONS LIMITED Director - - 08-FEB-2013 Malta - Paradise Papers
ASPECT PUBLIC RELATIONS LIMITED Legal representative - - 08-FEB-2013 Malta - Paradise Papers

Address (6)

Data From
FLT 3, SANTA MARIA, OLIVES STREET, THE GARDENS, ST. JULIANS Paradise Papers
SANTA MARIA APARTMENTS, OLIVES STREET, THE GARDENS, ST. JULIANS Paradise Papers
43/1, SAINT ANTHONY STREET, SLIEMA Paradise Papers
LEVEL 5, NO 3-4, THE QUAY PORTOMASO MARINA, PORTOMASO ST. JULIANS Paradise Papers
SANTA MARIA APARTMENTS, APARTMENT 3, OLIVES STREET, THE GARDENS, ST. JULIANS Paradise Papers
43, SAINT ANTHONY STREET, SLIEMA 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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