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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN MALLIA

  • 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
ICON BUSINESS SOLUTIONS LIMITED Secretary - - 30-NOV-1995 Malta In Dissolution Paradise Papers
MAZAM DEVELOPMENTS LIMITED Judicial representative - - 09-APR-1991 Malta In Dissolution Paradise Papers
MAZAM DEVELOPMENTS LIMITED Director - - 09-APR-1991 Malta In Dissolution Paradise Papers
OCEAN REALITY CO. LIMITED Legal representative - - 28-NOV-2003 Malta - Paradise Papers
OCEAN REALITY CO. LIMITED Director - - 28-NOV-2003 Malta - Paradise Papers
OCEAN REALITY CO. LIMITED Judicial representative - - 28-NOV-2003 Malta - Paradise Papers
X3 LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
X3 LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
X3 LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
B & M (SUPPLIES) LIMITED Judicial representative - - 09-MAY-1970 Malta - Paradise Papers
B & M (SUPPLIES) LIMITED Director - - 09-MAY-1970 Malta - Paradise Papers
B & M (SUPPLIES) LIMITED Legal representative - - 09-MAY-1970 Malta - Paradise Papers
MALBROS CO. LIMITED Shareholder - - 22-APR-1983 Malta - Paradise Papers
MALBROS CO. LIMITED Legal representative - - 22-APR-1983 Malta - Paradise Papers
MALBROS CO. LIMITED Director - - 22-APR-1983 Malta - Paradise Papers
MALBROS CO. LIMITED Judicial representative - - 22-APR-1983 Malta - Paradise Papers

Address (2)

Data From
BETHEL, TRIQ IL-WIED, IKLIN Paradise Papers
400, MAIN STREET, MOSTA 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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