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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MIFSUD

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MILESTONE ESTATES LIMITED Director - - 16-OCT-1991 Malta Struck Off Following Merger Paradise Papers
MILESTONE ESTATES LIMITED Secretary - - 16-OCT-1991 Malta Struck Off Following Merger Paradise Papers
ROXLAND HOLDINGS LTD Shareholder - - 12-APR-1990 Malta - Paradise Papers
ROXLAND HOLDINGS LTD Director - - 12-APR-1990 Malta - Paradise Papers
D.D.R. CO. LIMITED Judicial representative - - 14-AUG-1991 Malta Struck Off Following Merger Paradise Papers
D.D.R. CO. LIMITED Director - - 14-AUG-1991 Malta Struck Off Following Merger Paradise Papers
D.D.R. CO. LIMITED Secretary - - 14-AUG-1991 Malta Struck Off Following Merger Paradise Papers
EUROX ESTATES LTD Director - - 08-JUN-1995 Malta - Paradise Papers
EUROX ESTATES LTD Judicial representative - - 08-JUN-1995 Malta - Paradise Papers
EUROX ESTATES LTD Legal representative - - 08-JUN-1995 Malta - Paradise Papers
C & J MIFSUD LIMITED Shareholder - - 14-NOV-1980 Malta - Paradise Papers
C & J MIFSUD LIMITED Director - - 14-NOV-1980 Malta - Paradise Papers
C & J MIFSUD LIMITED Legal representative - - 14-NOV-1980 Malta - Paradise Papers
C & J MIFSUD LIMITED Judicial representative - - 14-NOV-1980 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Shareholder - - 27-JAN-1993 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Judicial representative - - 27-JAN-1993 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Legal representative - - 27-JAN-1993 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Director - - 27-JAN-1993 Malta - Paradise Papers

Address (3)

Data From
RUSTICA, NOTABILE ROAD, ATTARD BZN 05 Paradise Papers
RUSTICA, NOTABILE ROAD, ATTARD ATD 9034 Paradise Papers
'RUSTICA', NOTABILE ROAD, ATTARD 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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