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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK A. MIGGIANI

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
THRICE SHIPPING LIMITED Director - - 26-JAN-1999 Malta Struck Off Paradise Papers
MASTER INVESTMENTS LIMITED Director - - 01-JUL-1992 Malta Struck Off Paradise Papers
GLOBAL BRANDS (MALTA) LIMITED Secretary - - 15-FEB-1996 Malta Struck Off as Defunct Paradise Papers
TRADE VENTURES LIMITED Secretary - - 18-DEC-1997 Malta Struck Off as Defunct Paradise Papers
A.S. INDUSTRIES LIMITED Judicial representative - - 02-OCT-2001 Malta Struck Off Paradise Papers
PETRUSSE ET CIE LIMITED Secretary - - 12-FEB-1992 Malta Struck Off Paradise Papers
D.C. INVESTMENTS (MALTA) LIMITED Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers
CONSEILS EN FINANCES LTD Secretary - - 03-DEC-1998 Malta Struck Off Paradise Papers
AZZURRE SHIPPING LTD Director - - 16-NOV-1998 Malta Struck Off Paradise Papers
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Address (11)

Data From
VILLA FLOREALE, TRIQ IL-LWIEN, IBRAGG SWIEQI STJ 16 Paradise Papers
VILLA FLOREALE, TRIQ IL-LWIEN, IBRAGG SWIEQI Paradise Papers
39, N. POUTIATINE TABONE STREET, SLIEMA Paradise Papers
VILLA FLOREALE, TRIQ L-ILWIEN, IBRAGG SWIEQI Paradise Papers
VILLA FLOREALE TRIQ L ILWIEN SLIEMA Paradise Papers
VILLA FLOREALE, TRIQ L-ILWIEN, IBRAGG SWIEQI STJ 16 Paradise Papers
VILLA FLOREALE, TRIQ IL-LWIEN, SWIEQI Paradise Papers
VILLA FLOREALE, TRIQ IL-LWIEN, TA' L-IBRAGG SWIEQI STJ 16 Paradise Papers
VILLA FLOREALE TRIQ L-ILWIEN, TA' L-IBRAGG ST. JULIANS STJ 16 Paradise Papers
3/2, G. MUSCAT AZZOPARDI STREET, SLIEMA Paradise Papers
VILLA FLOREALE, TRIQ IL-LWIEN, SWIEQI STJ 16 Paradise Papers

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Paradise Papers

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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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