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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WARREN CIANTAR

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
M-FIVE HOLDINGS LIMITED Secretary - - 30-NOV-2016 Malta - Paradise Papers
KESTREL SERVICES LIMITED Secretary - - 13-AUG-1991 Malta - Paradise Papers
FALCON TOURS LIMITED Secretary - - 21-MAR-1979 Malta - Paradise Papers
COOT SERVICES LIMITED Secretary - - 25-JUL-2007 Malta - Paradise Papers
OWL SERVICES LIMITED Secretary - - 06-AUG-1979 Malta - Paradise Papers
HERON LIMITED Secretary - - 17-JUL-1991 Malta - Paradise Papers
MALTA ICOM EDUCATIONAL LIMITED Secretary - - 02-DEC-2016 Malta - Paradise Papers

Address (2)

Data From
47, IROQUOIS, 12TH MAY STREET, ZEBBUG Paradise Papers
103, STRAIT STREET, VALLETTA VLT 1436 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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