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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODWIN MIGNECO

  • 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
Besam Sales and Services Director - - 07-OCT-2010 Malta Struck Off Paradise Papers
NECOS LIMITED Shareholder - - 02-JUL-1996 Malta Struck Off Paradise Papers
NECOS LIMITED Director - - 02-JUL-1996 Malta Struck Off Paradise Papers
NECOS LIMITED Legal representative - - 02-JUL-1996 Malta Struck Off Paradise Papers
NECOS LIMITED Judicial representative - - 02-JUL-1996 Malta Struck Off Paradise Papers
EASY DOOR SOLUTIONS LTD Shareholder - - 21-APR-2014 Malta - Paradise Papers
EASY DOOR SOLUTIONS LTD Legal representative - - 21-APR-2014 Malta - Paradise Papers
EASY DOOR SOLUTIONS LTD Director - - 21-APR-2014 Malta - Paradise Papers
EASY DOOR SOLUTIONS LTD Secretary - - 21-APR-2014 Malta - Paradise Papers
EASY DOOR SOLUTIONS LTD Judicial representative - - 21-APR-2014 Malta - Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Shareholder - - 28-JUL-2003 Malta Struck Off Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Director - - 28-JUL-2003 Malta Struck Off Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Judicial representative - - 28-JUL-2003 Malta Struck Off Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Legal representative - - 28-JUL-2003 Malta Struck Off Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Secretary - - 28-JUL-2003 Malta Struck Off Paradise Papers

Address (3)

Data From
87, FORTH MANSIONS, FLAT C5, BLOCK C, TA' XBIEX SEAFRONT, TA' XBIEX XBX 1027 Paradise Papers
87, FORTH MANSIONS, FLAT 3, BLOCK C, TA' XBIEX SEAFRONT, TA' XBIEX Paradise Papers
VILLA AMBER, G. F. AGIUS DE SOLDANIS STREET, BIRKIRKARA Paradise Papers

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Paradise Papers

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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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