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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MERCURY LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Director - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Judicial representative - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Judicial representative - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Director - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Director - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Judicial representative - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
THE STADIUM (GZIRA) COMPANY LIMITED Judicial representative - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers
THE STADIUM (GZIRA) COMPANY LIMITED Director - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers
MORONI INVESTMENTS LTD. Director - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers
MORONI INVESTMENTS LTD. Judicial representative - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers
EURO APPLIANCES COMPANY LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers
EURO APPLIANCES COMPANY LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Director - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Judicial representative - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI Same id as - - 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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