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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTON JOHN MIFSUD

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
COMMON PROJECT TRADING LTD Secretary - - 24-JUL-2014 Malta - Paradise Papers
PETITO LTD Secretary - - 05-OCT-2012 Malta - Paradise Papers
LURTZ TRADING (INTERNATIONAL) LIMITED Judicial representative - - 24-DEC-2014 Malta - Paradise Papers
LURTZ TRADING (INTERNATIONAL) LIMITED Director - - 24-DEC-2014 Malta - Paradise Papers
LURTZ TRADING (INTERNATIONAL) LIMITED Legal representative - - 24-DEC-2014 Malta - Paradise Papers
LOTUS ALLOYS & MINERALS TRADING LIMITED Legal representative - - 29-JAN-2009 Malta - Paradise Papers
LOTUS ALLOYS & MINERALS TRADING LIMITED Director - - 29-JAN-2009 Malta - Paradise Papers
LOTUS ALLOYS & MINERALS TRADING LIMITED Judicial representative - - 29-JAN-2009 Malta - Paradise Papers
Dearfield Investments Ltd Legal representative - - 11-OCT-2012 Malta - Paradise Papers
Dearfield Investments Ltd Secretary - - 11-OCT-2012 Malta - Paradise Papers
Dearfield Investments Ltd Director - - 11-OCT-2012 Malta - Paradise Papers
Dearfield Investments Ltd Judicial representative - - 11-OCT-2012 Malta - Paradise Papers
SCALLOP GLOBAL LTD Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
SCALLOP GLOBAL LTD Legal representative - - 30-JAN-2014 Malta - Paradise Papers
SCALLOP GLOBAL LTD Director - - 30-JAN-2014 Malta - Paradise Papers
PJM LTD Secretary - - 19-DEC-2013 Malta - Paradise Papers
PJM LTD Director - - 19-DEC-2013 Malta - Paradise Papers
PJM LTD Legal representative - - 19-DEC-2013 Malta - Paradise Papers
PJM LTD Judicial representative - - 19-DEC-2013 Malta - Paradise Papers
LOTONS LTD Director - - 11-OCT-2012 Malta - Paradise Papers
LOTONS LTD Judicial representative - - 11-OCT-2012 Malta - Paradise Papers
LOTONS LTD Legal representative - - 11-OCT-2012 Malta - Paradise Papers
LOTONS LTD Secretary - - 11-OCT-2012 Malta - Paradise Papers
VIRGATA SERVICES LTD Director - - 15-MAY-2015 Malta - Paradise Papers
VIRGATA SERVICES LTD Legal representative - - 15-MAY-2015 Malta - Paradise Papers
VIRGATA SERVICES LTD Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
VIRGATA SERVICES LTD Secretary - - 15-MAY-2015 Malta - Paradise Papers
Acasia Ltd Judicial representative - - 07-MAY-2013 Malta - Paradise Papers
Acasia Ltd Director - - 07-MAY-2013 Malta - Paradise Papers
Acasia Ltd Secretary - - 07-MAY-2013 Malta - Paradise Papers
Acasia Ltd Legal representative - - 07-MAY-2013 Malta - Paradise Papers
SKAUGEN MARINE INVESTMENTS (MALTA) LTD Director - - 03-FEB-2014 Malta - Paradise Papers
SKAUGEN MARINE INVESTMENTS (MALTA) LTD Judicial representative - - 03-FEB-2014 Malta - Paradise Papers
SKAUGEN MARINE INVESTMENTS (MALTA) LTD Legal representative - - 03-FEB-2014 Malta - Paradise Papers
SKAUGEN MARINE INVESTMENTS (MALTA) LTD Secretary - - 03-FEB-2014 Malta - Paradise Papers

Address (2)

Data From
'SAN LEONARDO', TRIQ IL-GIBJUN, GHAXAQ GHQ 1314 Paradise Papers
'SAN LEONARDO', TRIQ IL-GIBJUN, GHAXAQ 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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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