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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND MIFSUD

  • 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
REDMOND INVESTMENTS LIMITED Judicial representative - - 02-DEC-1992 Malta Struck Off Paradise Papers
REDMOND INVESTMENTS LIMITED Director - - 02-DEC-1992 Malta Struck Off Paradise Papers
REDMOND INVESTMENTS LIMITED Shareholder - - 17-MAR-2011 Malta - Paradise Papers
REDMOND INVESTMENTS LIMITED Secretary - - 17-MAR-2011 Malta - Paradise Papers
REDMOND INVESTMENTS LIMITED Director - - 17-MAR-2011 Malta - Paradise Papers
REDMOND INVESTMENTS LIMITED Legal representative - - 17-MAR-2011 Malta - Paradise Papers
REDMOND INVESTMENTS LIMITED Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
G+R MIFSUD LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
G+R MIFSUD LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
G+R MIFSUD LIMITED Secretary - - 11-MAY-2001 Malta - Paradise Papers
G+R MIFSUD LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
MPS LIMITED Shareholder - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Director - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Secretary - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Legal representative - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Judicial representative - - 13-APR-1967 Malta - Paradise Papers
GROUP 9 LIMITED Shareholder - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Legal representative - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Director - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Judicial representative - - 02-DEC-1992 Malta In Dissolution Paradise Papers

Address (2)

Data From
220, CONCEPTION STREET, MSIDA Paradise Papers
220, FLAT 1, CONCEPTION STREET, MSIDA 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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