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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON FENECH

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
360 BUILDING SERVICES CONTRACTORS LIMITED Shareholder - - 01-DEC-2015 Malta - Paradise Papers
360 BUILDING SERVICES CONTRACTORS LIMITED Legal representative - - 01-DEC-2015 Malta - Paradise Papers
360 BUILDING SERVICES CONTRACTORS LIMITED Director - - 01-DEC-2015 Malta - Paradise Papers
360 BUILDING SERVICES CONTRACTORS LIMITED Judicial representative - - 01-DEC-2015 Malta - Paradise Papers
360 BUILDING SERVICES CONTRACTORS LIMITED Secretary - - 01-DEC-2015 Malta - Paradise Papers
MIDICE SERVICES & SUPPLIES LTD Shareholder - - 09-MAR-2011 Malta - Paradise Papers
MIDICE SERVICES & SUPPLIES LTD Secretary - - 09-MAR-2011 Malta - Paradise Papers
MIDICE SERVICES & SUPPLIES LTD Director - - 09-MAR-2011 Malta - Paradise Papers
MIDICE SERVICES & SUPPLIES LTD Judicial representative - - 09-MAR-2011 Malta - Paradise Papers
MIDICE SERVICES & SUPPLIES LTD Legal representative - - 09-MAR-2011 Malta - Paradise Papers
FMI CONTRACTORS LTD Shareholder - - 18-MAY-2010 Malta Struck Off Paradise Papers
FMI CONTRACTORS LTD Secretary - - 18-MAY-2010 Malta Struck Off Paradise Papers
FMI CONTRACTORS LTD Judicial representative - - 18-MAY-2010 Malta Struck Off Paradise Papers
FMI CONTRACTORS LTD Legal representative - - 18-MAY-2010 Malta Struck Off Paradise Papers
FMI CONTRACTORS LTD Director - - 18-MAY-2010 Malta Struck Off Paradise Papers

Address (2)

Data From
2, HEATH MANSIONS, IMGIEBAH STREET, XEMXIJA HEIGHTS, ST. PAUL'S BAY Paradise Papers
2 HEATH MANSIONS TRIQ L-IMGIEBAH ST. PAUL'S BAY 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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