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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANKIE LEE MIFSUD

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CPM HOLDINGS LIMITED Shareholder - - 06-AUG-2009 Malta - Paradise Papers
CPM HOLDINGS LIMITED Secretary - - 06-AUG-2009 Malta - Paradise Papers
MARGOD INVESTMENTS LIMITED Shareholder - - 11-DEC-1991 Malta - Paradise Papers
MARGOD INVESTMENTS LIMITED Secretary - - 11-DEC-1991 Malta - Paradise Papers
GODWIN'S DIAMOND ICE LIMITED Shareholder - - 04-APR-2011 Malta - Paradise Papers
GODWIN'S DIAMOND ICE LIMITED Secretary - - 04-APR-2011 Malta - Paradise Papers
GODSONS LIMITED Shareholder - - 03-OCT-2006 Malta - Paradise Papers
GODSONS LIMITED Secretary - - 03-OCT-2006 Malta - Paradise Papers
SEDONA LIMITED Shareholder - - 11-JAN-2007 Malta - Paradise Papers
SEDONA LIMITED Secretary - - 11-JAN-2007 Malta - Paradise Papers
FLM HOLDINGS LIMITED Shareholder - - 06-AUG-2009 Malta - Paradise Papers
FLM HOLDINGS LIMITED Secretary - - 06-AUG-2009 Malta - Paradise Papers
FLM HOLDINGS LIMITED Judicial representative - - 06-AUG-2009 Malta - Paradise Papers
FLM HOLDINGS LIMITED Legal representative - - 06-AUG-2009 Malta - Paradise Papers
FLM HOLDINGS LIMITED Director - - 06-AUG-2009 Malta - Paradise Papers
RANGER LIMITED Shareholder - - 09-FEB-1989 Malta - Paradise Papers
RANGER LIMITED Secretary - - 09-FEB-1989 Malta - Paradise Papers
RANGER LIMITED Judicial representative - - 09-FEB-1989 Malta - Paradise Papers
RANGER LIMITED Director - - 09-FEB-1989 Malta - Paradise Papers
RANGER LIMITED Legal representative - - 09-FEB-1989 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Director - - 23-FEB-1995 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Judicial representative - - 23-FEB-1995 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Secretary - - 23-FEB-1995 Malta - Paradise Papers
WILD BILL COMPANY LIMITED Legal representative - - 23-FEB-1995 Malta - Paradise Papers

Address (4)

Data From
44, BELLAIR COURT, PENTHOUSE 3, TRIQ IL-MIZURA, TAL-IBRAGG, SWIEQI Paradise Papers
44, BELAIR COURT, PENTHOUSE 3, TRIQ IL-MIZURA, IBRAG, SWIEQI Paradise Papers
44, BELAIR COURT, PENTHOUSE 3, TRIQ IL-MIZURA, TAL-IBRAGG, SWIEQI Paradise Papers
44, BELAIR COURT, PENTHOUSE 3, TRIQ IL-MIZURA, IBRAGG SWIEQI 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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