The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIA CARDONA

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
H. VASSALLO & SONS LIMITED Secretary - - 30-NOV-1977 Malta - Paradise Papers
M.F. IMPORTS ENTERPRISES LTD Secretary - - 23-MAR-2005 Malta Struck Off Paradise Papers
BABALIK INVESTMENTS LTD Secretary - - 09-JAN-2006 Malta Struck Off Following Merger Paradise Papers
FUTURE HOMES INVESTMENT CO. LIMITED Secretary - - 04-AUG-1986 Malta Struck Off Paradise Papers

Address (1)

Data From
ABACUS, PSAILA STREET, SANTA VENERA Paradise Papers

Explore more from

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.

Download data

Disclaimer