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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DEBORAH MALLIA

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FLAMINGO LIMITED Director - - 01-JUN-1983 Malta Struck Off Paradise Papers
MIRAGE HOLDINGS LIMITED Legal representative - - 04-APR-1984 Malta - Paradise Papers
MIRAGE HOLDINGS LIMITED Judicial representative - - 04-APR-1984 Malta - Paradise Papers
MIRAGE HOLDINGS LIMITED Director - - 04-APR-1984 Malta - Paradise Papers
TA' MAJMA LTD Shareholder - - 11-APR-1989 Malta - Paradise Papers
TA' MAJMA LTD Judicial representative - - 11-APR-1989 Malta - Paradise Papers
TA' MAJMA LTD Director - - 11-APR-1989 Malta - Paradise Papers
TA' MAJMA LTD Legal representative - - 11-APR-1989 Malta - Paradise Papers

Address (2)

Data From
IL-HARRUBA, TRIQ IL-WIED, IKLIN Paradise Papers
9, BRIDGE STREET MOSTA 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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