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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO VASSALLO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JEANS INTERNATIONAL LIMITED Judicial representative - - 08-APR-1985 Malta Struck Off Paradise Papers
JEANS INTERNATIONAL LIMITED Director - - 08-APR-1985 Malta Struck Off Paradise Papers
MP CLOTHING LIMITED Judicial representative - - 29-AUG-1986 Malta Struck Off as Defunct Paradise Papers
MP CLOTHING LIMITED Legal representative - - 29-AUG-1986 Malta Struck Off as Defunct Paradise Papers
MP CLOTHING LIMITED Director - - 29-AUG-1986 Malta Struck Off as Defunct Paradise Papers
M P HOLDINGS LIMITED Shareholder - - 12-JUN-1992 Malta In Dissolution Paradise Papers
M P HOLDINGS LIMITED Judicial representative - - 12-JUN-1992 Malta In Dissolution Paradise Papers
M P HOLDINGS LIMITED Legal representative - - 12-JUN-1992 Malta In Dissolution Paradise Papers
M P HOLDINGS LIMITED Director - - 12-JUN-1992 Malta In Dissolution Paradise Papers
MP INVESTMENT COMPANY LIMITED Shareholder - - 25-JUN-1999 Malta In Dissolution Paradise Papers
MP INVESTMENT COMPANY LIMITED Judicial representative - - 25-JUN-1999 Malta In Dissolution Paradise Papers
MP INVESTMENT COMPANY LIMITED Legal representative - - 25-JUN-1999 Malta In Dissolution Paradise Papers
MP INVESTMENT COMPANY LIMITED Director - - 25-JUN-1999 Malta In Dissolution Paradise Papers

Address (2)

Data From
51, WINDMILL STREET VICTORIA (GOZO) XRA105 Paradise Papers
4, DAR IL MENQA GHAR QAWQLA STREET, MARSALFORN ZEBBUG (GOZO) 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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