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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DUNCAN FENECH

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AO OPERATIONS LIMITED Shareholder - - 05-MAR-2004 Malta - Paradise Papers
P.P. CO. LTD Shareholder - - 15-NOV-2011 Malta - Paradise Papers
P.P. CO. LTD Secretary - - 15-NOV-2011 Malta - Paradise Papers
LA CANTINACCIA CATERING LIMITED Shareholder - - 09-MAY-2002 Malta - Paradise Papers
LA CANTINACCIA CATERING LIMITED Judicial representative - - 09-MAY-2002 Malta - Paradise Papers
LA CANTINACCIA CATERING LIMITED Secretary - - 09-MAY-2002 Malta - Paradise Papers
LA CANTINACCIA CATERING LIMITED Legal representative - - 09-MAY-2002 Malta - Paradise Papers
LA CANTINACCIA CATERING LIMITED Director - - 09-MAY-2002 Malta - Paradise Papers
MANPOWER LTD Shareholder - - 08-APR-2014 Malta - Paradise Papers
MANPOWER LTD Judicial representative - - 08-APR-2014 Malta - Paradise Papers
MANPOWER LTD Legal representative - - 08-APR-2014 Malta - Paradise Papers
MANPOWER LTD Director - - 08-APR-2014 Malta - Paradise Papers
MANPOWER LTD Secretary - - 08-APR-2014 Malta - Paradise Papers
SECFONE MALTA LIMITED Shareholder - - 29-JUL-2015 Malta - Paradise Papers
SECFONE MALTA LIMITED Legal representative - - 29-JUL-2015 Malta - Paradise Papers
SECFONE MALTA LIMITED Secretary - - 29-JUL-2015 Malta - Paradise Papers
SECFONE MALTA LIMITED Director - - 29-JUL-2015 Malta - Paradise Papers
SECFONE MALTA LIMITED Judicial representative - - 29-JUL-2015 Malta - Paradise Papers
LOVIT LTD Shareholder - - 17-JUN-2014 Malta - Paradise Papers
LOVIT LTD Legal representative - - 17-JUN-2014 Malta - Paradise Papers
LOVIT LTD Secretary - - 17-JUN-2014 Malta - Paradise Papers
LOVIT LTD Judicial representative - - 17-JUN-2014 Malta - Paradise Papers
LOVIT LTD Director - - 17-JUN-2014 Malta - Paradise Papers

Address (4)

Data From
94, GUZE CALLUS STREET, MOSTA Paradise Papers
LES HIRONDELLES, 15, TRIQ IL-HAWH, NAXXAR Paradise Papers
ENTORIA MANS, FLAT 2, TRIQ GANNI CHETCUTI MOSTA MST 1209 Paradise Papers
QUINTO COURT, 9 TRIQ IX-XAGHRA TAL-KNISJA MGARR Paradise Papers

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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