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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
read more

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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