The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TADDEO SCERRI

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED Director - - 02-OCT-1995 Malta Struck Off Paradise Papers
BOXER HOLDINGS LIMITED Secretary - - 18-FEB-1999 Malta - Paradise Papers
NOVA MED COMPANY LIMITED Director - - 29-JAN-1993 Malta Struck Off Paradise Papers
HKG HOLDINGS LIMITED Judicial representative - - 18-DEC-1995 Malta Struck Off Paradise Papers
HKG HOLDINGS LIMITED Director - - 18-DEC-1995 Malta Struck Off Paradise Papers
URSUS INVESTMENTS LIMITED Director - - 13-MAY-1997 Malta Struck Off Paradise Papers
URSUS INVESTMENTS LIMITED Judicial representative - - 13-MAY-1997 Malta Struck Off Paradise Papers
BANK OF VALLETTA P.L.C. Director - - 21-MAR-1974 Malta - Paradise Papers
COMET INTERNATIONAL HOLDING LIMITED Director - - 15-DEC-1999 Malta Struck Off Paradise Papers
COMET INTERNATIONAL HOLDING LIMITED Legal representative - - 15-DEC-1999 Malta Struck Off Paradise Papers
COMET INTERNATIONAL HOLDING LIMITED Judicial representative - - 15-DEC-1999 Malta Struck Off Paradise Papers
MULTIFINANCE CORPORATION LIMITED Legal representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
MULTIFINANCE CORPORATION LIMITED Director - - 22-SEP-1999 Malta Struck Off Paradise Papers
MULTIFINANCE CORPORATION LIMITED Judicial representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
POLYFINANCES HOLDING LIMITED Legal representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
POLYFINANCES HOLDING LIMITED Director - - 22-SEP-1999 Malta Struck Off Paradise Papers
POLYFINANCES HOLDING LIMITED Judicial representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
METEOR INTERNATIONAL HOLDING LIMITED Judicial representative - - 17-DEC-1999 Malta Struck Off Paradise Papers
METEOR INTERNATIONAL HOLDING LIMITED Director - - 17-DEC-1999 Malta Struck Off Paradise Papers
METEOR INTERNATIONAL HOLDING LIMITED Legal representative - - 17-DEC-1999 Malta Struck Off Paradise Papers
TAD CONSULTANCY LIMITED Shareholder - - 09-SEP-2011 Malta - Paradise Papers
TAD CONSULTANCY LIMITED Secretary - - 09-SEP-2011 Malta - Paradise Papers
TAD CONSULTANCY LIMITED Judicial representative - - 09-SEP-2011 Malta - Paradise Papers
TAD CONSULTANCY LIMITED Director - - 09-SEP-2011 Malta - Paradise Papers
TAD CONSULTANCY LIMITED Legal representative - - 09-SEP-2011 Malta - Paradise Papers
CSG SPORTS MEDIA LIMITED Secretary - - 12-SEP-2007 Malta - Paradise Papers
CSG SPORTS MEDIA LIMITED Director - - 12-SEP-2007 Malta - Paradise Papers
CSG SPORTS MEDIA LIMITED Legal representative - - 12-SEP-2007 Malta - Paradise Papers
CSG SPORTS MEDIA LIMITED Judicial representative - - 12-SEP-2007 Malta - Paradise Papers
MSD IT CO. LIMITED Shareholder - - 10-MAY-2000 Malta Struck Off Paradise Papers
MSD IT CO. LIMITED Secretary - - 10-MAY-2000 Malta Struck Off Paradise Papers
MSD IT CO. LIMITED Director - - 10-MAY-2000 Malta Struck Off Paradise Papers
MSD IT CO. LIMITED Judicial representative - - 10-MAY-2000 Malta Struck Off Paradise Papers
MSD TAX & CORPORATE LIMITED Secretary - - 21-DEC-1994 Malta Struck Off Paradise Papers
MSD TAX & CORPORATE LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Paradise Papers
MSD TAX & CORPORATE LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Paradise Papers
MSD TAX & CORPORATE LIMITED Director - - 21-DEC-1994 Malta Struck Off Paradise Papers
RSM Malta Consulting Limited Secretary - - 25-MAY-2005 Malta - Paradise Papers
RSM Malta Consulting Limited Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
RSM Malta Consulting Limited Legal representative - - 25-MAY-2005 Malta - Paradise Papers
RSM Malta Consulting Limited Director - - 25-MAY-2005 Malta - Paradise Papers
PAS IT LIMITED Shareholder - - 25-JUL-2008 Malta Struck Off Paradise Papers
PAS IT LIMITED Director - - 25-JUL-2008 Malta Struck Off Paradise Papers
PAS IT LIMITED Legal representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
PAS IT LIMITED Judicial representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
MSD NOMINEE SERVICES LIMITED Secretary - - 25-SEP-1989 Malta - Paradise Papers
MSD NOMINEE SERVICES LIMITED Director - - 25-SEP-1989 Malta - Paradise Papers
MSD NOMINEE SERVICES LIMITED Legal representative - - 25-SEP-1989 Malta - Paradise Papers
MSD NOMINEE SERVICES LIMITED Judicial representative - - 25-SEP-1989 Malta - Paradise Papers
MSD HOLDING LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
MSD HOLDING LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
MSD HOLDING LIMITED Secretary - - 21-DEC-1994 Malta - Paradise Papers
MSD HOLDING LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers

Address (2)

Data From
L-GHORFA, TRIQ IL-BAHAR L-ISWED, SAN GWANN SGN 1851 Paradise Papers
L-GHORFA, TRIQ IL-BAHAR L-ISWED, SAN GWANN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer