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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE AGIUS

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
F.X.B. PANEL PROCESSING LIMITED Judicial representative - - 25-OCT-1996 Malta Struck Off Following Merger Paradise Papers
F.X.B. PANEL PROCESSING LIMITED Director - - 25-OCT-1996 Malta Struck Off Following Merger Paradise Papers
MP CLOTHING LIMITED Director - - 29-AUG-1986 Malta Struck Off as Defunct Paradise Papers
MP CLOTHING LIMITED Judicial representative - - 29-AUG-1986 Malta Struck Off as Defunct Paradise Papers
MP CLOTHING LIMITED Legal representative - - 29-AUG-1986 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
ELENA, CAPUCHINS STREET, VICTORIA (GOZO) VCT108 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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