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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MIFSUD

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BLAT & CO. Shareholder - - 20-MAY-2011 Malta Struck Off Paradise Papers
BLAT & CO. Director - - 20-MAY-2011 Malta Struck Off Paradise Papers
KETEK INTERNATIONAL LIMITED Shareholder - - 15-AUG-2001 Malta - Paradise Papers
BOLTON INVESTMENTS - MALTA LTD. Judicial representative - - 09-OCT-1997 Malta - Paradise Papers
BOLTON INVESTMENTS - MALTA LTD. Secretary - - 09-OCT-1997 Malta - Paradise Papers
BOLTON INVESTMENTS - MALTA LTD. Legal representative - - 09-OCT-1997 Malta - Paradise Papers
KILL INVESTMENTS - MALTA LTD Legal representative - - 09-OCT-1997 Malta - Paradise Papers
KILL INVESTMENTS - MALTA LTD Judicial representative - - 09-OCT-1997 Malta - Paradise Papers
KILL INVESTMENTS - MALTA LTD Secretary - - 09-OCT-1997 Malta - Paradise Papers
B3T INTERNATIONAL LIMITED Secretary - - 19-OCT-2000 Malta Struck Off Paradise Papers
B3T INTERNATIONAL LIMITED Director - - 19-OCT-2000 Malta Struck Off Paradise Papers
B3T INTERNATIONAL LIMITED Judicial representative - - 19-OCT-2000 Malta Struck Off Paradise Papers
KBA EUROPE LIMITED Judicial representative - - 19-SEP-2001 Malta Struck Off Paradise Papers
KBA EUROPE LIMITED Legal representative - - 19-SEP-2001 Malta Struck Off Paradise Papers
KBA EUROPE LIMITED Director - - 19-SEP-2001 Malta Struck Off Paradise Papers
KBA EUROPE LIMITED Secretary - - 19-SEP-2001 Malta Struck Off Paradise Papers
KBA HOLDINGS LIMITED Director - - 17-APR-2001 Malta Struck Off Paradise Papers
KBA HOLDINGS LIMITED Judicial representative - - 17-APR-2001 Malta Struck Off Paradise Papers
KBA HOLDINGS LIMITED Legal representative - - 17-APR-2001 Malta Struck Off Paradise Papers
KBA HOLDINGS LIMITED Secretary - - 17-APR-2001 Malta Struck Off Paradise Papers

Address (1)

Data From
RAMSES, ANNIBALE PRECA STREET, LIJA 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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