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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER BRIFFA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALFA COMPANY LIMITED Director - - 06-MAY-1981 Malta - Paradise Papers
ALFA COMPANY LIMITED Legal representative - - 06-MAY-1981 Malta - Paradise Papers
ALFA COMPANY LIMITED Judicial representative - - 06-MAY-1981 Malta - Paradise Papers
INTERCOMP LOGISTICS LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LOGISTICS LIMITED Legal representative - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LOGISTICS LIMITED Director - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP PROPERTIES LIMITED Judicial representative - - 28-APR-2000 Malta Struck Off Following Merger Paradise Papers
INTERCOMP PROPERTIES LIMITED Director - - 28-APR-2000 Malta Struck Off Following Merger Paradise Papers
INTERCOMP PROPERTIES LIMITED Legal representative - - 28-APR-2000 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LIMITED Shareholder - - 22-OCT-1980 Malta - Paradise Papers
INTERCOMP LIMITED Legal representative - - 22-OCT-1980 Malta - Paradise Papers
INTERCOMP LIMITED Director - - 22-OCT-1980 Malta - Paradise Papers
INTERCOMP LIMITED Judicial representative - - 22-OCT-1980 Malta - Paradise Papers
INTERCOMP MARKETING LIMITED Shareholder - - 04-OCT-1996 Malta - Paradise Papers
INTERCOMP MARKETING LIMITED Director - - 04-OCT-1996 Malta - Paradise Papers
INTERCOMP MARKETING LIMITED Judicial representative - - 04-OCT-1996 Malta - Paradise Papers
INTERCOMP MARKETING LIMITED Legal representative - - 04-OCT-1996 Malta - Paradise Papers

Address (1)

Data From
95, MAIN STREET, ST. JULIANS STJ 1015 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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