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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAPHAEL BUTTIGIEG

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROCKCUT LIMITED Director - - 19-DEC-1988 Malta - Paradise Papers
ROCKCUT LIMITED Judicial representative - - 19-DEC-1988 Malta - Paradise Papers
ROCKCUT LIMITED Legal representative - - 19-DEC-1988 Malta - Paradise Papers
FRANKLEE LIMITED Judicial representative - - 18-OCT-2007 Malta - Paradise Papers
FRANKLEE LIMITED Director - - 18-OCT-2007 Malta - Paradise Papers
FRANKLEE LIMITED Legal representative - - 18-OCT-2007 Malta - Paradise Papers
MOVERS LIMITED Shareholder - - 23-OCT-1995 Malta In Dissolution Paradise Papers
MOVERS LIMITED Secretary - - 23-OCT-1995 Malta In Dissolution Paradise Papers
MOVERS LIMITED Judicial representative - - 23-OCT-1995 Malta In Dissolution Paradise Papers
MOVERS LIMITED Director - - 23-OCT-1995 Malta In Dissolution Paradise Papers
MOVERS LIMITED Legal representative - - 23-OCT-1995 Malta In Dissolution Paradise Papers
EARTH MOVERS LIMITED Shareholder - - 12-JUL-2004 Malta - Paradise Papers
EARTH MOVERS LIMITED Judicial representative - - 12-JUL-2004 Malta - Paradise Papers
EARTH MOVERS LIMITED Secretary - - 12-JUL-2004 Malta - Paradise Papers
EARTH MOVERS LIMITED Legal representative - - 12-JUL-2004 Malta - Paradise Papers
EARTH MOVERS LIMITED Director - - 12-JUL-2004 Malta - Paradise Papers
TOTAL SERVICES LIMITED Shareholder - - 27-APR-1998 Malta - Paradise Papers
TOTAL SERVICES LIMITED Legal representative - - 27-APR-1998 Malta - Paradise Papers
TOTAL SERVICES LIMITED Judicial representative - - 27-APR-1998 Malta - Paradise Papers
TOTAL SERVICES LIMITED Director - - 27-APR-1998 Malta - Paradise Papers
EC CONSTRUCTION LIMITED Shareholder - - 02-JUN-1995 Malta - Paradise Papers
EC CONSTRUCTION LIMITED Judicial representative - - 02-JUN-1995 Malta - Paradise Papers
EC CONSTRUCTION LIMITED Legal representative - - 02-JUN-1995 Malta - Paradise Papers
EC CONSTRUCTION LIMITED Director - - 02-JUN-1995 Malta - Paradise Papers

Address (1)

Data From
SPINELLA, 11, TRIQ GUZI ABELA, ZEJTUN 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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