The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MUSCAT

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MELITA HOLISTIC THERAPIES LIMITED Director - - 06-MAR-1996 Malta Struck Off Following Merger Paradise Papers
ST JAMES LIMITED Shareholder - - 17-OCT-1977 Malta - Paradise Papers
SAN ANTONIO LIMITED Shareholder - - 21-JUN-1979 Malta - Paradise Papers
QUADRO COMPANY LIMITED Shareholder - - 04-FEB-1994 Malta Struck Off Paradise Papers
PARMEL LIMITED Judicial representative - - 21-APR-1989 Malta Struck Off Following Division Paradise Papers
PARMEL LIMITED Director - - 21-APR-1989 Malta Struck Off Following Division Paradise Papers
MUSCAT FARRUGIA LIMITED Shareholder - - 13-NOV-1970 Malta - Paradise Papers
MUSCAT FARRUGIA LIMITED Legal representative - - 13-NOV-1970 Malta - Paradise Papers
MUSCAT FARRUGIA LIMITED Judicial representative - - 13-NOV-1970 Malta - Paradise Papers
MUSCAT FARRUGIA LIMITED Director - - 13-NOV-1970 Malta - Paradise Papers
INTERPHARMA COMPANY LIMITED Shareholder - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Legal representative - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Judicial representative - - 10-OCT-1985 Malta Struck Off Paradise Papers
INTERPHARMA COMPANY LIMITED Director - - 10-OCT-1985 Malta Struck Off Paradise Papers
MFL PROPERTIES LIMITED Shareholder - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Director - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Secretary - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Judicial representative - - 14-JAN-2005 Malta - Paradise Papers
MFL PROPERTIES LIMITED Legal representative - - 14-JAN-2005 Malta - Paradise Papers
PANAQUA LIMITED Shareholder - - 05-APR-1996 Malta Struck Off Paradise Papers
PANAQUA LIMITED Judicial representative - - 05-APR-1996 Malta Struck Off Paradise Papers
PANAQUA LIMITED Director - - 05-APR-1996 Malta Struck Off Paradise Papers
PANAQUA LIMITED Legal representative - - 05-APR-1996 Malta Struck Off Paradise Papers

Address (5)

Data From
FLAT 4, BLK B, CAPITAL MANSIONS, TRIQ MATTEW PULIS, SLIEMA Paradise Papers
FL4 CAPITAL MANSIONS MATHEW PULIS SLIEMA SLM 15 Paradise Papers
CAPITAL MANSIONS, FLAT 4, MATHEW PULIS STREET, SLIEMA Paradise Papers
FLAT 4, MATHEW PULIS STREET, SLIEMA Paradise Papers
LA HACIENDA, TRIQ IL-HEMEL, SWIEQI STJ 04 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more