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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE MIFSUD

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
DLB LIMITED (MALTA BRANCH) Director - - 21-DEC-2011 Malta - Paradise Papers
OVERSEAS CONSULTING SERVICES LIMITED Liquidator - - 02-JUN-1992 Malta Struck Off Paradise Papers
RETAIL MANAGEMENT SOLUTIONS LIMITED Shareholder - - 03-APR-2012 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Shareholder - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers
WERU COMPANY LIMITED Shareholder - - 18-JUN-2002 Malta Struck Off Paradise Papers
WERU COMPANY LIMITED Director - - 18-JUN-2002 Malta Struck Off Paradise Papers
WERU COMPANY LIMITED Judicial representative - - 18-JUN-2002 Malta Struck Off Paradise Papers
BOARDWALK HOLDING LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
BOARDWALK HOLDING LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
BOARDWALK HOLDING LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
BOARDWALK CO. LIMITED Judicial representative - - 22-APR-2013 Malta - Paradise Papers
BOARDWALK CO. LIMITED Legal representative - - 22-APR-2013 Malta - Paradise Papers
BOARDWALK CO. LIMITED Director - - 22-APR-2013 Malta - Paradise Papers
DG ARCHCO LIMITED Secretary - - 12-SEP-2011 Malta - Paradise Papers
DG ARCHCO LIMITED Legal representative - - 12-SEP-2011 Malta - Paradise Papers
DG ARCHCO LIMITED Director - - 12-SEP-2011 Malta - Paradise Papers
DG ARCHCO LIMITED Judicial representative - - 12-SEP-2011 Malta - Paradise Papers
POG ARCHCO LIMITED Judicial representative - - 12-SEP-2011 Malta In Dissolution Paradise Papers
POG ARCHCO LIMITED Secretary - - 12-SEP-2011 Malta In Dissolution Paradise Papers
POG ARCHCO LIMITED Legal representative - - 12-SEP-2011 Malta In Dissolution Paradise Papers
POG ARCHCO LIMITED Director - - 12-SEP-2011 Malta In Dissolution Paradise Papers
CHARMS LIMITED (MALTA BRANCH) Director - - 16-APR-2012 Malta - Paradise Papers
CHARMS LIMITED (MALTA BRANCH) Legal representative - - 16-APR-2012 Malta - Paradise Papers
CHARMS LIMITED (MALTA BRANCH) Judicial representative - - 16-APR-2012 Malta - Paradise Papers
WG CP NO. 1 LIMITED Legal representative - - 02-SEP-2011 Malta - Paradise Papers
WG CP NO. 1 LIMITED Judicial representative - - 02-SEP-2011 Malta - Paradise Papers
WG CP NO. 1 LIMITED Director - - 02-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Legal representative - - 12-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Secretary - - 12-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Judicial representative - - 12-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Director - - 12-SEP-2011 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Shareholder - - 26-APR-2010 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Legal representative - - 26-APR-2010 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Director - - 26-APR-2010 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Judicial representative - - 26-APR-2010 Malta - Paradise Papers
CRM MALTA LIMITED Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
CRM MALTA LIMITED Legal representative - - 17-SEP-2015 Malta - Paradise Papers
CRM MALTA LIMITED Director - - 17-SEP-2015 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Shareholder - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Judicial representative - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Legal representative - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Director - - 13-OCT-2003 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Director - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Judicial representative - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Legal representative - - 14-FEB-2001 Malta - Paradise Papers

Address (3)

Data From
GARDENIA, NO. 5, TRIQ IL-BIR, MADLIENA, SWIEQI Paradise Papers
27, VILLA TARONGA, TRIQ BURGI, MADLIENA, SWIEQI Paradise Papers
27, TARONGA, TRIQ BURGI, MADLIENA, SWIEQI 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more