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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP CHIRCOP

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MELINA TRADING & CO. Shareholder - - 12-DEC-1998 Malta Struck Off Paradise Papers
MELINA & CO. Shareholder - - 04-MAR-2014 Malta - Paradise Papers
MELINA LIMITED Shareholder - - 07-APR-2008 Malta Struck Off Paradise Papers
PK CONSTRUCTION & INTERIORS LIMITED Shareholder - - 25-JUL-2006 Malta - Paradise Papers
PK CONSTRUCTION & INTERIORS LIMITED Secretary - - 25-JUL-2006 Malta - Paradise Papers
PK CONSTRUCTION & INTERIORS LIMITED Judicial representative - - 25-JUL-2006 Malta - Paradise Papers
PK CONSTRUCTION & INTERIORS LIMITED Director - - 25-JUL-2006 Malta - Paradise Papers
PK CONSTRUCTION & INTERIORS LIMITED Legal representative - - 25-JUL-2006 Malta - Paradise Papers

Address (4)

Data From
FLAT 7, CLIFTON COURT, TRIQ IT-TURISTI, QAWRA, ST. PAUL'S BAY SPB 07 Paradise Papers
6/1, ST.DOMENIC STREET, SLIEMA Paradise Papers
30, TA' STRONKA ROAD, MADLIENA, SWIEQI SWQ 1527 Paradise Papers
30, TA' STRONKA ROAD, MADLIENA SWIEQI 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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