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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO P FALZON

  • 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
M. F. C. M. LIMITED Director - - 27-MAY-1998 Malta Struck Off Paradise Papers
HOWARD HOLDINGS LIMITED Shareholder - - 28-SEP-1995 Malta - Paradise Papers
HOWARD HOLDINGS LIMITED Judicial representative - - 28-SEP-1995 Malta - Paradise Papers
HOWARD HOLDINGS LIMITED Secretary - - 28-SEP-1995 Malta - Paradise Papers
HOWARD HOLDINGS LIMITED Legal representative - - 28-SEP-1995 Malta - Paradise Papers
HOWARD HOLDINGS LIMITED Director - - 28-SEP-1995 Malta - Paradise Papers
M.P. FALZON LIMITED Shareholder - - 08-SEP-1986 Malta Struck Off Paradise Papers
M.P. FALZON LIMITED Director - - 08-SEP-1986 Malta Struck Off Paradise Papers
M.P. FALZON LIMITED Legal representative - - 08-SEP-1986 Malta Struck Off Paradise Papers
M.P. FALZON LIMITED Judicial representative - - 08-SEP-1986 Malta Struck Off Paradise Papers
M.P. FALZON LIMITED Secretary - - 08-SEP-1986 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Shareholder - - 20-DEC-1989 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Director - - 20-DEC-1989 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Judicial representative - - 20-DEC-1989 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Legal representative - - 20-DEC-1989 Malta Struck Off Paradise Papers
T & M HOLDINGS LIMITED Secretary - - 20-DEC-1989 Malta Struck Off Paradise Papers
MEMM COMPANY LIMITED Shareholder - - 09-JAN-1997 Malta In Dissolution Paradise Papers
MEMM COMPANY LIMITED Director - - 09-JAN-1997 Malta In Dissolution Paradise Papers
MEMM COMPANY LIMITED Judicial representative - - 09-JAN-1997 Malta In Dissolution Paradise Papers
MEMM COMPANY LIMITED Legal representative - - 09-JAN-1997 Malta In Dissolution Paradise Papers
MEMM COMPANY LIMITED Secretary - - 09-JAN-1997 Malta In Dissolution Paradise Papers

Address (1)

Data From
'CORJESU', NAXXAR ROAD, BIRKIRKARA 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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