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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL MUSCAT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (99)

Role From To Incorporation Jurisdiction Status Data From
LADY OF ARCADIA CO LTD Liquidator - - 19-OCT-1989 Malta Struck Off Paradise Papers
LINEA ELLE LTD ( D 4992 ) Liquidator - - 25-MAR-1986 Malta In Dissolution Paradise Papers
PERSPECTIVE SERVICES LIMITED Liquidator - - 07-SEP-1995 Malta In Dissolution Paradise Papers
CITY GATE SERVICE STATION LIMITED Liquidator - - 18-SEP-1989 Malta In Dissolution Paradise Papers
MELI HOLDINGS LIMITED Liquidator - - 30-JUN-1998 Malta Struck Off Paradise Papers
MEDITERRANEAN CATERING SERVICES LIMITED Liquidator - - 19-MAY-2000 Malta Struck Off Paradise Papers
CARA LIMITED Liquidator - - 29-MAY-1990 Malta Struck Off Paradise Papers
FLIPPER TRADING CO. LIMITED Liquidator - - 12-OCT-1988 Malta Struck Off Paradise Papers
UNIQUE SHIPPING LIMITED Liquidator - - 04-MAR-1998 Malta Struck Off Paradise Papers
SANTA ROSA REAL ESTATE LIMITED Liquidator - - 28-JUL-1998 Malta Struck Off Paradise Papers
XDM PROPERTIES LIMITED Liquidator - - 23-MAY-1995 Malta In Dissolution Paradise Papers
RIZZO ANTIQUES LTD Liquidator - - 26-SEP-1994 Malta Struck Off as Defunct Paradise Papers
ADVERTISING SYSTEMS LIMITED Liquidator - - 20-MAR-1995 Malta Struck Off Paradise Papers
M. MORAN & CO. LTD Liquidator - - 19-OCT-1982 Malta Struck Off Paradise Papers
CASUAL WEAR LIMITED Liquidator - - 03-NOV-1980 Malta Struck Off Paradise Papers
HAROLD ST JOHN LIMITED Secretary - - 09-FEB-1988 Malta - Paradise Papers
ALICE NETWORK LTD Liquidator - - 05-FEB-2010 Malta In Dissolution Paradise Papers
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Address (3)

Data From
13, DANIEL SAMMUT STREET, LIJA LJA 1311 Paradise Papers
13, DANIEL SAMMUT STREET, LIJA Paradise Papers
13, DANIEL SAMMUT STREET, LIJA BZN 08 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