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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT BUHAGIAR

  • 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
PROGRESS PRESS COMPANY LIMITED Legal representative - - 26-APR-1966 Malta - Paradise Papers
PROGRESS PRESS COMPANY LIMITED Director - - 26-APR-1966 Malta - Paradise Papers
MEDIA MAKER LIMITED Legal representative - - 16-AUG-2004 Malta - Paradise Papers
MEDIA MAKER LIMITED Director - - 16-AUG-2004 Malta - Paradise Papers
MEDIA MAKER LIMITED Judicial representative - - 16-AUG-2004 Malta - Paradise Papers
ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED Director - - 25-MAY-2005 Malta - Paradise Papers
ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED Legal representative - - 25-MAY-2005 Malta - Paradise Papers
ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
ALLIED INSURANCE AGENCY LIMITED Director - - 05-APR-1991 Malta - Paradise Papers
ALLIED INSURANCE AGENCY LIMITED Legal representative - - 05-APR-1991 Malta - Paradise Papers
ALLIED INSURANCE AGENCY LIMITED Secretary - - 05-APR-1991 Malta - Paradise Papers
ALLIED INSURANCE AGENCY LIMITED Judicial representative - - 05-APR-1991 Malta - Paradise Papers

Address (1)

Data From
CORAL MANSIONS, BLK A, APT 5, TRIQ IL-KEFFA, IBRAGG, SWIEQI SWQ 2259 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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