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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIE MIFSUD

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ACE SHIPPING LIMITED Secretary - - 04-APR-1991 Malta In Dissolution Paradise Papers
ACE SHIPPING LIMITED Judicial representative - - 04-APR-1991 Malta In Dissolution Paradise Papers
ACE SHIPPING LIMITED Director - - 04-APR-1991 Malta In Dissolution Paradise Papers
ACE FREIGHTERS LIMITED Shareholder - - 13-MAY-1991 Malta In Dissolution Paradise Papers
ACE FREIGHTERS LIMITED Legal representative - - 13-MAY-1991 Malta In Dissolution Paradise Papers
ACE FREIGHTERS LIMITED Secretary - - 13-MAY-1991 Malta In Dissolution Paradise Papers
ACE TRAVEL LIMITED Shareholder - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Judicial representative - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Secretary - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Legal representative - - 13-NOV-1980 Malta - Paradise Papers

Address (2)

Data From
5 HASTER HOUSE, MANWEL DIMECH STREET, SLIEMA Paradise Papers
19/1 QUI SI-SANA PLACE SLIEMA 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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