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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Glen Azzopardi

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Opal Importers Limited Secretary - - 31-JUL-2015 Malta - Paradise Papers
Dua Trading Company Limited Secretary - - 13-JUL-2015 Malta - Paradise Papers
Naseer Corporation Limited Secretary - - 28-JUL-2015 Malta - Paradise Papers
Mughal Empire Ltd Secretary - - 10-JUL-2015 Malta - Paradise Papers
SILICON MALTA LTD Secretary - - 02-SEP-2014 Malta - Paradise Papers
Werrexia Holding Ltd Secretary - - 11-AUG-2015 Malta - Paradise Papers
Roshan Traders Limited Secretary - - 13-JUL-2015 Malta - Paradise Papers
Insta Trading International Limited Secretary - - 28-JUL-2015 Malta - Paradise Papers
EXIMIUS MEDIA LTD Secretary - - 28-MAY-2012 Malta - Paradise Papers
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Address (11)

Data From
21 , Albatross Triq Mons. Arturo Bonnici MSIDA MSD2257 Paradise Papers
21,Monsinjur Arturo Bonnici Street MSIDA MSD2257 Paradise Papers
21, ALBATROSS, MONS. A. BONNICI STREET, SWATAR, MSIDA MSD 2257 Paradise Papers
21, Triq Mons. Arturo Bonnici Swatar MSIDA MSD2257 Paradise Papers
21, ALBATROSS, TRIQ MONS. ARTURO BONNICI, MSIDA MSD 2257 Paradise Papers
21, ALBATROSS, TRIQ MONS. A. BONNICI MSIDA MSD2257 Paradise Papers
Albatross, Triq Mons. Arturo Bonnici MSIDA MSD2257 Paradise Papers
21, Triq Mons. arturo Bonnici MSIDA MSD2257 Paradise Papers
21, Albatross Mons. A. Bonnici Street MSIDA MSD2257 Paradise Papers
21, ALBATROSS, MONS. A. BONNICI STREET, SWATAR, MSIDA Paradise Papers
21 Mons. Arturo Bonnici Street MSIDA MSD2257 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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