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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SILVAN FENECH

  • 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
TUM PROPERTIES LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers
TUM PROPERTIES LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers
TUM PROPERTIES LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Legal representative - - 19-NOV-1999 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Director - - 19-NOV-1999 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Judicial representative - - 19-NOV-1999 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Director - - 23-SEP-2015 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Judicial representative - - 23-SEP-2015 Malta - Paradise Papers
CENTER PARC HOLDINGS LTD Legal representative - - 23-SEP-2015 Malta - Paradise Papers
REGENERATION PROJECTS LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Director - - 23-FEB-2017 Malta - Paradise Papers
NSM LIMITED Shareholder - - 21-MAY-2013 Malta - Paradise Papers
NSM LIMITED Judicial representative - - 21-MAY-2013 Malta - Paradise Papers
NSM LIMITED Director - - 21-MAY-2013 Malta - Paradise Papers
NSM LIMITED Legal representative - - 21-MAY-2013 Malta - Paradise Papers
T.I.T.D. LIMITED Secretary - - 01-MAR-2017 Malta - Paradise Papers
T.I.T.D. LIMITED Judicial representative - - 01-MAR-2017 Malta - Paradise Papers
T.I.T.D. LIMITED Director - - 01-MAR-2017 Malta - Paradise Papers
T.I.T.D. LIMITED Legal representative - - 01-MAR-2017 Malta - Paradise Papers
MOTORS INC. LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
MOTORS INC. LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
MOTORS INC. LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers

Address (1)

Data From
2435, PORTOMASO, VJAL PORTOMASO, ST. JULIANS 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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