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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN PORTELLI

  • 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
MARSH CORPORATE SERVICES MALTA LIMITED Legal representative - - 20-OCT-2008 Malta - Paradise Papers
MARSH CORPORATE SERVICES MALTA LIMITED Director - - 20-OCT-2008 Malta - Paradise Papers
MARSH CORPORATE SERVICES MALTA LIMITED Judicial representative - - 20-OCT-2008 Malta - Paradise Papers
Central Life Limited Director - - 19-APR-2006 Malta Struck Off Following Merger Paradise Papers
Central Life Limited Judicial representative - - 19-APR-2006 Malta Struck Off Following Merger Paradise Papers
Central Life Limited Legal representative - - 19-APR-2006 Malta Struck Off Following Merger Paradise Papers
SNAP-ON MALTA LIMITED Director - - 07-FEB-2011 Malta - Paradise Papers
SNAP-ON MALTA LIMITED Legal representative - - 07-FEB-2011 Malta - Paradise Papers
SNAP-ON MALTA LIMITED Judicial representative - - 07-FEB-2011 Malta - Paradise Papers
CENTRAL GROUP LIMITED Director - - 09-DEC-2005 Malta In Dissolution Paradise Papers
CENTRAL GROUP LIMITED Legal representative - - 09-DEC-2005 Malta In Dissolution Paradise Papers
CENTRAL GROUP LIMITED Judicial representative - - 09-DEC-2005 Malta In Dissolution Paradise Papers
CENTRAL GENERAL LIMITED Director - - 14-DEC-2005 Malta Struck Off Following Merger Paradise Papers
CENTRAL GENERAL LIMITED Legal representative - - 14-DEC-2005 Malta Struck Off Following Merger Paradise Papers
CENTRAL GENERAL LIMITED Judicial representative - - 14-DEC-2005 Malta Struck Off Following Merger Paradise Papers
Marsh Management Services Malta Limited Judicial representative - - 12-APR-2005 Malta - Paradise Papers
Marsh Management Services Malta Limited Director - - 12-APR-2005 Malta - Paradise Papers
Marsh Management Services Malta Limited Legal representative - - 12-APR-2005 Malta - Paradise Papers
SN SecureCorp Insurance Malta Limited Judicial representative - - 30-MAR-2011 Malta - Paradise Papers
SN SecureCorp Insurance Malta Limited Director - - 30-MAR-2011 Malta - Paradise Papers
SN SecureCorp Insurance Malta Limited Legal representative - - 30-MAR-2011 Malta - Paradise Papers

Address (2)

Data From
49, HOSPITAL ALLEY, MQABBA Paradise Papers
49, HOSPITAL ALLEY, MQABBA MQB 1105 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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