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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALDINE MIFSUD

  • 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
Trentacinquanta Limited Secretary - - 06-SEP-2004 Malta - Paradise Papers
GAMELOAD LIMITED Secretary - - 23-OCT-2012 Malta - Paradise Papers
OPALUS LTD Secretary - - 12-MAY-2014 Malta Struck Off Paradise Papers
MEDITERRANEAN CULINARY ACADEMY LIMITED Secretary - - 25-AUG-2016 Malta - Paradise Papers
FPC INVESTMENT CONSULTANTS LTD Shareholder - - 19-AUG-1999 Malta In Dissolution Paradise Papers
BLACK CHICKEN HOLDINGS LTD Shareholder - - 23-AUG-2016 Malta - Paradise Papers
BLACK CHICKEN HOLDINGS LTD Secretary - - 23-AUG-2016 Malta - Paradise Papers
BLACK CHICKEN HOLDINGS LTD Legal representative - - 23-AUG-2016 Malta - Paradise Papers
BLACK CHICKEN HOLDINGS LTD Director - - 23-AUG-2016 Malta - Paradise Papers
BLACK CHICKEN HOLDINGS LTD Judicial representative - - 23-AUG-2016 Malta - Paradise Papers
FPC WEALTH MANAGEMENT LIMITED Shareholder - - 03-DEC-2002 Malta - Paradise Papers
FPC WEALTH MANAGEMENT LIMITED Judicial representative - - 03-DEC-2002 Malta - Paradise Papers
FPC WEALTH MANAGEMENT LIMITED Legal representative - - 03-DEC-2002 Malta - Paradise Papers
FPC WEALTH MANAGEMENT LIMITED Director - - 03-DEC-2002 Malta - Paradise Papers

Address (2)

Data From
APT 10, AMBER, MILNER GROVE, GHAR ID-DUD STREET, SLIEMA Paradise Papers
15, MILNER GROVE, AMBER/10, GHAR ID-DUD STREET, SLIEMA SLM 1570 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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