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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE MANGION

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
METRACO DEVELOPMENTS LIMITED Secretary - - 21-DEC-1993 Malta Struck Off Following Merger Paradise Papers
B M M CONSULTANCY SERVICES LTD Director - - 30-DEC-1991 Malta Struck Off Paradise Papers
DUELBET LIMITED Secretary - - 29-JAN-2001 Malta In Dissolution Paradise Papers
AIM HOLDINGS COMPANY LIMITED Secretary - - 05-DEC-2000 Malta Struck Off Paradise Papers
CODA6 LIMITED Secretary - - 29-JAN-2001 Malta In Dissolution Paradise Papers
ONE VISION LIMITED Secretary - - 05-MAY-2005 Malta Struck Off Paradise Papers
G.M. HOLDING LIMITED Secretary - - 27-APR-1992 Malta Struck Off Paradise Papers
SARANDON LIMITED Secretary - - 07-APR-2000 Malta Struck Off Paradise Papers
NEPTURE HOLDINGS LIMITED Secretary - - 11-APR-2003 Malta Struck Off Paradise Papers
UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED Director - - 17-NOV-2016 Malta - Paradise Papers
CESEUS LIMITED Secretary - - 11-APR-2003 Malta Struck Off Paradise Papers
Crest Commodities Limited Secretary - - 29-OCT-2012 Malta - Paradise Papers
UNIVERSE HOSTING LIMITED Director - - 13-FEB-2007 Malta - Paradise Papers
RX Payments Limited Secretary - - 06-APR-2005 Malta In Dissolution Paradise Papers
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Officer (1)

Role From To Data From
PIERRE ETIENNE MANGION Same id as - - Paradise Papers

Address (7)

Data From
'EROICA', S. BARBARA STREET, MOSTA Paradise Papers
26, 'EROICA', S. BARBARA STREET, MOSTA Paradise Papers
NO. 63, TEXADA CRT. APT. 1 TIGNE STREET SLIEMA SLM 3172 Paradise Papers
35, MANNRINO ROAD BIRKIRKARA BKR9080 Paradise Papers
35, MANNARINO ROAD BIRKIRKARA BKR 08 Paradise Papers

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Paradise Papers

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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