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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BRIFFA

  • 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
SILVER STRAND LIMITED Judicial representative - - 06-JAN-2000 Malta Struck Off Paradise Papers
SILVER STRAND LIMITED Secretary - - 06-JAN-2000 Malta Struck Off Paradise Papers
SILVER STRAND LIMITED Director - - 06-JAN-2000 Malta Struck Off Paradise Papers
ST. URSULA LIMITED Shareholder - - 02-JUN-2009 Malta - Paradise Papers
ST. URSULA LIMITED Director - - 02-JUN-2009 Malta - Paradise Papers
ST. URSULA LIMITED Legal representative - - 02-JUN-2009 Malta - Paradise Papers
ST. URSULA LIMITED Judicial representative - - 02-JUN-2009 Malta - Paradise Papers
ST. URSULA LIMITED Secretary - - 02-JUN-2009 Malta - Paradise Papers
VALLETTA LETTINGS LIMITED Shareholder - - 08-JUL-2013 Malta - Paradise Papers
VALLETTA LETTINGS LIMITED Legal representative - - 08-JUL-2013 Malta - Paradise Papers
VALLETTA LETTINGS LIMITED Judicial representative - - 08-JUL-2013 Malta - Paradise Papers
VALLETTA LETTINGS LIMITED Director - - 08-JUL-2013 Malta - Paradise Papers
VALLETTA LETTINGS LIMITED Secretary - - 08-JUL-2013 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Legal representative - - 18-NOV-1981 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Judicial representative - - 18-NOV-1981 Malta - Paradise Papers
ALFRED MICALLEF & SON LIMITED Director - - 18-NOV-1981 Malta - Paradise Papers
CITY CENTRE LIMITED Shareholder - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Director - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Judicial representative - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Legal representative - - 07-JUL-2014 Malta - Paradise Papers

Address (3)

Data From
DOOR 1, FLAT 3, TRIQ PAPA PIJU V, VALLETTA Paradise Papers
18, ST. DOMINIC STREET, VALLETTA Paradise Papers
LABORATORY BARRACKS, TRIQ IL-LANCA, VALLETTA 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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