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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALVINO MIFSUD BONNICI

  • 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
M. B. E. LIMITED Shareholder - - 04-MAY-1992 Malta Struck Off Paradise Papers
M. B. E. LIMITED Director - - 04-MAY-1992 Malta Struck Off Paradise Papers
M. B. E. LIMITED Judicial representative - - 04-MAY-1992 Malta Struck Off Paradise Papers
M. B. E. LIMITED Legal representative - - 04-MAY-1992 Malta Struck Off Paradise Papers
FIRST FINANCE HOLDINGS LIMITED Shareholder - - 28-MAY-1999 Malta Struck Off Following Merger Paradise Papers
FIRST FINANCE HOLDINGS LIMITED Legal representative - - 28-MAY-1999 Malta Struck Off Following Merger Paradise Papers
FIRST FINANCE HOLDINGS LIMITED Director - - 28-MAY-1999 Malta Struck Off Following Merger Paradise Papers
FIRST FINANCE HOLDINGS LIMITED Judicial representative - - 28-MAY-1999 Malta Struck Off Following Merger Paradise Papers
FIRST PROPERTIES LIMITED Shareholder - - 05-NOV-2004 Malta - Paradise Papers
FIRST PROPERTIES LIMITED Judicial representative - - 05-NOV-2004 Malta - Paradise Papers
FIRST PROPERTIES LIMITED Legal representative - - 05-NOV-2004 Malta - Paradise Papers
FIRST PROPERTIES LIMITED Director - - 05-NOV-2004 Malta - Paradise Papers
FirstUnited Investments Limited Legal representative - - 16-JUN-2000 Malta Struck Off Paradise Papers
FirstUnited Investments Limited Director - - 16-JUN-2000 Malta Struck Off Paradise Papers
FirstUnited Investments Limited Judicial representative - - 16-JUN-2000 Malta Struck Off Paradise Papers
FirstUnited Insurance Brokers Limited Director - - 09-FEB-1998 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Judicial representative - - 09-FEB-1998 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Legal representative - - 09-FEB-1998 Malta - Paradise Papers
FirstUnited Insurance Management Limited Shareholder - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Management Limited Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Management Limited Legal representative - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Management Limited Director - - 10-JAN-2003 Malta - Paradise Papers

Address (2)

Data From
FLAT 2, THE ORCHID, TRIQ IT-TAMAL, THE GARDENS, ST. JULIANS Paradise Papers
FLAT 2, THE ORCHID, TRIQ IT-TAMAL, THE GARDENS, ST. JULIANS STJ 03 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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