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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL PACE BALZAN

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BFFMO LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers
BLEVINS FRANKS MALTA LIMITED Secretary - - 26-AUG-2003 Malta In Dissolution Paradise Papers
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED Local representative - - 10-MAY-2010 Malta - Paradise Papers
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED Director - - 10-MAY-2010 Malta - Paradise Papers
BLEVINS FRANKS MALTA HOLDINGS LIMITED Secretary - - 18-OCT-2004 Malta In Dissolution Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Legal representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Judicial representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Director - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Secretary - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Secretary - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Legal representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Judicial representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Director - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Judicial representative - - 06-FEB-2012 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Secretary - - 06-FEB-2012 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Legal representative - - 06-FEB-2012 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Director - - 06-FEB-2012 Malta - Paradise Papers

Address (3)

Data From
12, STELLA MARIS STREET, SLIEMA SLM 1768 Paradise Papers
23, FLT.2, TREJQET IR-REGINA VITTORJA, SLIEMA Paradise Papers
23, FLAT 2, VICTORIA JUNCTION, SLIEMA SLM 012 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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