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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCO GALEA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAGRILA SHIPPING CO. LTD. Secretary - - 02-NOV-1998 Malta Struck Off Paradise Papers
SHIREBURN SOFTWARE LIMITED Director - - 30-OCT-1991 Malta - Paradise Papers
DRENKO MARITIME LIMITED Secretary - - 12-JUL-2001 Malta - Paradise Papers
CHANIOTI SHIPPING CO LTD Secretary - - 30-MAY-1997 Malta - Paradise Papers
ATHMONON SHIPPING COMPANY LTD Secretary - - 24-JUL-1996 Malta In Dissolution Paradise Papers
ATHMONON SHIPPING COMPANY LTD Judicial representative - - 24-JUL-1996 Malta In Dissolution Paradise Papers
MED TRADING AND SERVICES LIMITED Shareholder - - 01-NOV-1990 Malta - Paradise Papers
MED TRADING AND SERVICES LIMITED Judicial representative - - 01-NOV-1990 Malta - Paradise Papers
MED TRADING AND SERVICES LIMITED Director - - 01-NOV-1990 Malta - Paradise Papers
MED TRADING AND SERVICES LIMITED Legal representative - - 01-NOV-1990 Malta - Paradise Papers
MED TRADING AND SERVICES LIMITED Secretary - - 01-NOV-1990 Malta - Paradise Papers

Address (1)

Data From
'CIKANOGA', TRIQ IL-KANUN, SANTA VENERA 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.

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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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