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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER FRENDO

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
NF HOLDINGS LTD Secretary - - 22-AUG-2006 Malta - Paradise Papers
NATURE PORT RECEPTION FACILITIES (MALTA) LIMITED Secretary - - 22-SEP-2011 Malta - Paradise Papers
Morpheus Company Limited Director - - 04-JUL-2012 Malta - Paradise Papers
Morpheus Company Limited Legal representative - - 04-JUL-2012 Malta - Paradise Papers
Morpheus Company Limited Judicial representative - - 04-JUL-2012 Malta - Paradise Papers
ALLERGY & BIOMEDICAL LIMITED Judicial representative - - 05-JAN-2012 Malta - Paradise Papers
ALLERGY & BIOMEDICAL LIMITED Director - - 05-JAN-2012 Malta - Paradise Papers
ALLERGY & BIOMEDICAL LIMITED Legal representative - - 05-JAN-2012 Malta - Paradise Papers
PARVATI COMPANY LIMITED Director - - 04-JUL-2012 Malta - Paradise Papers
PARVATI COMPANY LIMITED Judicial representative - - 04-JUL-2012 Malta - Paradise Papers
PARVATI COMPANY LIMITED Legal representative - - 04-JUL-2012 Malta - Paradise Papers
MUMTAZ MARITIME COMPANY LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
MUMTAZ MARITIME COMPANY LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
MUMTAZ MARITIME COMPANY LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
FORTUNATO LIMITED Director - - 30-MAR-2011 Malta Struck Off Paradise Papers
FORTUNATO LIMITED Judicial representative - - 30-MAR-2011 Malta Struck Off Paradise Papers
FORTUNATO LIMITED Legal representative - - 30-MAR-2011 Malta Struck Off Paradise Papers
PALM HOLDINGS LTD Shareholder - - 18-MAR-1991 Malta - Paradise Papers
PALM HOLDINGS LTD Secretary - - 18-MAR-1991 Malta - Paradise Papers
PALM HOLDINGS LTD Director - - 18-MAR-1991 Malta - Paradise Papers
CF HOLDINGS LTD. Shareholder - - 28-DEC-2006 Malta - Paradise Papers
CF HOLDINGS LTD. Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
CF HOLDINGS LTD. Legal representative - - 28-DEC-2006 Malta - Paradise Papers
CF HOLDINGS LTD. Director - - 28-DEC-2006 Malta - Paradise Papers
LA PANCIA COMPANY LTD Judicial representative - - 05-JAN-2011 Malta - Paradise Papers
LA PANCIA COMPANY LTD Legal representative - - 05-JAN-2011 Malta - Paradise Papers
LA PANCIA COMPANY LTD Director - - 05-JAN-2011 Malta - Paradise Papers
FF BUNKER HOLDING LTD Director - - 07-NOV-2016 Malta - Paradise Papers
FF BUNKER HOLDING LTD Legal representative - - 07-NOV-2016 Malta - Paradise Papers
FF BUNKER HOLDING LTD Secretary - - 07-NOV-2016 Malta - Paradise Papers
FF BUNKER HOLDING LTD Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
ENDO FUEL COMPANY LTD. Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
ENDO FUEL COMPANY LTD. Secretary - - 17-AUG-2016 Malta - Paradise Papers
ENDO FUEL COMPANY LTD. Director - - 17-AUG-2016 Malta - Paradise Papers
ENDO FUEL COMPANY LTD. Legal representative - - 17-AUG-2016 Malta - Paradise Papers
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Address (8)

Data From
MARTELLO TOWER, FL 9, TRIQ SIR GEORGE BORG SLIEMA Paradise Papers
9, MATELLO TOWER APARTMENTS, SIR GEORGE BORG STREET, SLIEMA SLM 1961 Paradise Papers
9, MARTELLO TOWER APARTMENTS, SIR GEORGE BORG STREET, SLIEMA SLM 1061 Paradise Papers
9, MARTELLO TOWER APARTMENTS, DIR GEORGE BORG STREET, SLIEMA SLM 1061 Paradise Papers
189, THE TOWERS, FL 4, TRIQ IT-TORRI, SLIEMA Paradise Papers
THE TOWERS, FLAT 4, 189 TOWER ROAD SLIEMA Paradise Papers
189, THE TOWERS, FL 4, TRIQ IT-TORRI, SLIEMA SLM 1061 Paradise Papers
LASPHER, TA' STRONKA, TRIQ WIED ID-DIS, MADLIENA, SWIEQI Paradise Papers

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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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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