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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM CASSAR

  • 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
MODERN EUROPEAN PROPERTIES LIMITED Secretary - - 23-OCT-2015 Malta - Paradise Papers
SECOND HALF LIMITED Shareholder - - 18-SEP-2013 Malta - Paradise Papers
SECOND HALF LIMITED Director - - 18-SEP-2013 Malta - Paradise Papers
SECOND HALF LIMITED Legal representative - - 18-SEP-2013 Malta - Paradise Papers
SECOND HALF LIMITED Judicial representative - - 18-SEP-2013 Malta - Paradise Papers
CONVENT LIMITED Shareholder - - 26-APR-2016 Malta - Paradise Papers
CONVENT LIMITED Judicial representative - - 26-APR-2016 Malta - Paradise Papers
CONVENT LIMITED Legal representative - - 26-APR-2016 Malta - Paradise Papers
CONVENT LIMITED Director - - 26-APR-2016 Malta - Paradise Papers
MASH PROPERTIES LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
MASH PROPERTIES LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
MASH PROPERTIES LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
MASH PROPERTIES LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
MASH PROPERTIES LIMITED Secretary - - 27-JAN-2011 Malta - Paradise Papers
SEARCHLIGHT INVESTMENTS LIMITED Shareholder - - 05-SEP-2012 Malta - Paradise Papers
SEARCHLIGHT INVESTMENTS LIMITED Secretary - - 05-SEP-2012 Malta - Paradise Papers
SEARCHLIGHT INVESTMENTS LIMITED Director - - 05-SEP-2012 Malta - Paradise Papers
SEARCHLIGHT INVESTMENTS LIMITED Judicial representative - - 05-SEP-2012 Malta - Paradise Papers
SEARCHLIGHT INVESTMENTS LIMITED Legal representative - - 05-SEP-2012 Malta - Paradise Papers

Address (4)

Data From
36, DOLMEN COURT, TRIQ IL-KURAZZATA ST. PAUL'S BAY Paradise Papers
115, VALLEY ROAD, BIRKIRKARA Paradise Papers
DOLMEN COURT, FLAT 36, TRIQ IL-KURAZZA ST. PAUL'S BAY Paradise Papers
20, THE YELLOW HOUSE, TRIQ L-ISTURJUN, ST. PAUL'S BAY 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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