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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CURMI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GROWTH INVESTMENTS LIMITED Director - - 27-AUG-1997 Malta - Paradise Papers
TIGNE' POINT MARKETING LIMITED Director - - 07-AUG-2002 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Director - - 29-JUN-1981 Malta - Paradise Papers
TIGNE' CONTRACTING LIMITED Director - - 10-JUL-2001 Malta - Paradise Papers
PREMIUM REALTY LIMITED Director - - 25-JUN-2003 Malta In Dissolution Paradise Papers
MIDI P.L.C. Director - - 31-JAN-1994 Malta - Paradise Papers
MIDI P.L.C. Legal representative - - 31-JAN-1994 Malta - Paradise Papers
LB FACTORS LIMITED Director - - 17-APR-2001 Malta - Paradise Papers
LB FACTORS LIMITED Legal representative - - 17-APR-2001 Malta - Paradise Papers
LB FACTORS LIMITED Judicial representative - - 17-APR-2001 Malta - Paradise Papers
MIDDLESEA ASSIST LIMITED Legal representative - - 28-OCT-2011 Malta - Paradise Papers
MIDDLESEA ASSIST LIMITED Director - - 28-OCT-2011 Malta - Paradise Papers
MIDDLESEA ASSIST LIMITED Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Judicial representative - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Director - - 30-JUN-1966 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Legal representative - - 30-JUN-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID G. CURMI Same id as - - Paradise Papers

Address (4)

Data From
THE ROCKLANDS, BLOCK 2, APARTMENTS 9 WINDSOR STREET, SLIEMA Paradise Papers
32, TRIQ IL-PONT, MOSTA MST 2179 Paradise Papers
20, MONS. ALFREDO MIFSUD STREET TA' XBIEX Paradise Papers
32, TRIQ IL-PONT, MOSTA 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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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