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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL CHIRCOP

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TANGERINE Shareholder - - 25-JAN-2003 Malta - Paradise Papers
MELINA TRADING & CO. Shareholder - - 12-DEC-1998 Malta Struck Off Paradise Papers
MELINA & CO. Shareholder - - 04-MAR-2014 Malta - Paradise Papers
PK CONSTRUCTION & INTERIORS LIMITED Shareholder - - 25-JUL-2006 Malta - Paradise Papers
MELINA TRADING LIMITED Judicial representative - - 16-OCT-1986 Malta Struck Off Paradise Papers
MELINA TRADING LIMITED Director - - 16-OCT-1986 Malta Struck Off Paradise Papers
TANGERINE COMPANY LIMITED Judicial representative - - 20-APR-1995 Malta Struck Off Paradise Papers
TANGERINE COMPANY LIMITED Director - - 20-APR-1995 Malta Struck Off Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Shareholder - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Director - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Legal representative - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Judicial representative - - 02-JAN-1969 Malta - Paradise Papers

Officer (2)

Role From To Data From
LINO CHIRCOP Same id as - - Paradise Papers
CARMELO CHIRCOP Same id as - - Paradise Papers

Address (3)

Data From
MADLIENA HEIGHTS, TA' STRONKA ROAD, SWIEQI Paradise Papers
30, TA' STRONKA ROAD, MADLIENA, SWIEQI SWQ 1527 Paradise Papers
30, TA' STRONKA ROAD, MADLIENA SWIEQI Paradise Papers

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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