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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MIFSUD

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
THUNDER CLEANERS CO LTD Shareholder - - 17-NOV-1995 Malta Struck Off Paradise Papers
DODGE TRANSPORT COMPANY LIMITED Secretary - - 05-MAY-1998 Malta In Process of Converting Paradise Papers
DODGE TRANSPORT COMPANY LIMITED Director - - 05-MAY-1998 Malta In Process of Converting Paradise Papers
DODGE TRANSPORT AND COMPANY Director - - 12-MAY-2001 Malta - Paradise Papers
DODGE TRANSPORT AND COMPANY Judicial representative - - 12-MAY-2001 Malta - Paradise Papers
MALTATRANSFER.COM LIMITED Shareholder - - 29-OCT-2008 Malta - Paradise Papers
KOPTACO SERVICES & MAINTENANCE LTD Shareholder - - 14-JAN-2005 Malta - Paradise Papers

Address (3)

Data From
247 UPPER ST ALBERT STR GZIRA Paradise Papers
20, SLIEMA ROAD, GZIRA Paradise Papers
247, TRIQ SAN ALBERT, GZIRA 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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