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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL CASSAR TORREGIANI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BREAKPOINT (MARKETING) LIMITED Secretary - - 24-MAR-1997 Malta Struck Off Following Merger Paradise Papers
BREAKPOINT (MARKETING) LIMITED Director - - 24-MAR-1997 Malta Struck Off Following Merger Paradise Papers
MIGA CO. LIMITED Shareholder - - 04-APR-1991 Malta - Paradise Papers
MIGA CO. LIMITED Director - - 04-APR-1991 Malta - Paradise Papers
MIGA CO. LIMITED Legal representative - - 04-APR-1991 Malta - Paradise Papers
MIGA CO. LIMITED Judicial representative - - 04-APR-1991 Malta - Paradise Papers
MIGA HOLDINGS LIMITED Shareholder - - 15-JAN-1999 Malta - Paradise Papers
MIGA HOLDINGS LIMITED Judicial representative - - 15-JAN-1999 Malta - Paradise Papers
MIGA HOLDINGS LIMITED Legal representative - - 15-JAN-1999 Malta - Paradise Papers
MIGA HOLDINGS LIMITED Director - - 15-JAN-1999 Malta - Paradise Papers
MIGA HOLDINGS LIMITED Secretary - - 15-JAN-1999 Malta - Paradise Papers
HALLMARK HOLIDAY INVESTMENTS (MALTA) LTD Shareholder - - 22-MAR-2011 Malta - Paradise Papers
HALLMARK HOLIDAY INVESTMENTS (MALTA) LTD Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
HALLMARK HOLIDAY INVESTMENTS (MALTA) LTD Secretary - - 22-MAR-2011 Malta - Paradise Papers
HALLMARK HOLIDAY INVESTMENTS (MALTA) LTD Director - - 22-MAR-2011 Malta - Paradise Papers
HALLMARK HOLIDAY INVESTMENTS (MALTA) LTD Legal representative - - 22-MAR-2011 Malta - Paradise Papers

Address (3)

Data From
TAN -NAMRAT TRIQ WIED TA' KIELI NAXXAR Paradise Papers
TAN-NAMRAT TRIQ WIED TA' KIELI, MAGHTAB NAXXAR Paradise Papers
3A, PORTOPAOLO, BUGIBBA STREET ST. PAUL'S BAY SPB 2760 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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