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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK GIORDMAINA MEDICI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
THE PROPERTY SHOP LTD Director - - 07-NOV-1990 Malta In Dissolution Paradise Papers
HERITAGE ESTATES LIMITED Shareholder - - 15-JUN-1994 Malta - Paradise Papers
GOOD HEALTH LIMITED Judicial representative - - 09-JUL-1993 Malta Struck Off as Defunct Paradise Papers
GOOD HEALTH LIMITED Director - - 09-JUL-1993 Malta Struck Off as Defunct Paradise Papers
STAR DEVELOPMENTS LIMITED Shareholder - - 05-JUL-1991 Malta - Paradise Papers
TIMCO LIMITED Secretary - - 30-APR-1993 Malta Struck Off Paradise Papers
TIMCO LIMITED Judicial representative - - 30-APR-1993 Malta Struck Off Paradise Papers
TIMCO LIMITED Director - - 30-APR-1993 Malta Struck Off Paradise Papers
HERITAGE ESTATES & LETTING LIMITED Secretary - - 27-DEC-2001 Malta In Dissolution Paradise Papers
HERITAGE ESTATES & LETTING LIMITED Legal representative - - 27-DEC-2001 Malta In Dissolution Paradise Papers
HERITAGE ESTATES & LETTING LIMITED Director - - 27-DEC-2001 Malta In Dissolution Paradise Papers
HERITAGE ESTATES & LETTING LIMITED Judicial representative - - 27-DEC-2001 Malta In Dissolution Paradise Papers
FAST FOOD SERVICES LIMITED Shareholder - - 22-FEB-1979 Malta In Dissolution Paradise Papers
FAST FOOD SERVICES LIMITED Director - - 22-FEB-1979 Malta In Dissolution Paradise Papers
FAST FOOD SERVICES LIMITED Secretary - - 22-FEB-1979 Malta In Dissolution Paradise Papers
FAST FOOD SERVICES LIMITED Legal representative - - 22-FEB-1979 Malta In Dissolution Paradise Papers
FAST FOOD SERVICES LIMITED Judicial representative - - 22-FEB-1979 Malta In Dissolution Paradise Papers
PROPERTY DEVELOPMENT LTD Shareholder - - 14-JUN-1979 Malta - Paradise Papers
PROPERTY DEVELOPMENT LTD Legal representative - - 14-JUN-1979 Malta - Paradise Papers
PROPERTY DEVELOPMENT LTD Secretary - - 14-JUN-1979 Malta - Paradise Papers
PROPERTY DEVELOPMENT LTD Judicial representative - - 14-JUN-1979 Malta - Paradise Papers
PROPERTY DEVELOPMENT LTD Director - - 14-JUN-1979 Malta - Paradise Papers
TIMCO INTERNATIONAL LIMITED Shareholder - - 06-MAY-2003 Malta In Dissolution Paradise Papers
TIMCO INTERNATIONAL LIMITED Director - - 06-MAY-2003 Malta In Dissolution Paradise Papers
TIMCO INTERNATIONAL LIMITED Secretary - - 06-MAY-2003 Malta In Dissolution Paradise Papers
TIMCO INTERNATIONAL LIMITED Legal representative - - 06-MAY-2003 Malta In Dissolution Paradise Papers
TIMCO INTERNATIONAL LIMITED Judicial representative - - 06-MAY-2003 Malta In Dissolution Paradise Papers

Address (4)

Data From
PROPERTY HOUSE, 50, MANNARINO ROAD BIRKIRKARA Paradise Papers
PROPERTY HOUSE, 50, MANNARINO ROAD, BIRKIRKARA BKR 08 Paradise Papers
PROPERTY HOUSE MANNARINO ROAD BIRKIRKARA Paradise Papers
LA CACHETTE, TRIQ IS-SIEQJA, ATTARD 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more