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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MUSCAT

  • 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
M&S Maltese Production Limited Secretary - - 23-JAN-2013 Malta - Paradise Papers
Blue Line Navigation (Malta) Limited Director - - 02-SEP-2010 Malta - Paradise Papers
Blue Line Navigation (Malta) Limited Legal representative - - 02-SEP-2010 Malta - Paradise Papers
Blue Line Navigation (Malta) Limited Judicial representative - - 02-SEP-2010 Malta - Paradise Papers
PERSEUS YACHTING LIMITED Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
PERSEUS YACHTING LIMITED Director - - 15-MAR-2011 Malta - Paradise Papers
PERSEUS YACHTING LIMITED Legal representative - - 15-MAR-2011 Malta - Paradise Papers
MEXVET ENTERPRISES LTD (MALTA) Local representative - - 17-DEC-2012 Malta - Paradise Papers
MEXVET ENTERPRISES LTD (MALTA) Judicial representative - - 17-DEC-2012 Malta - Paradise Papers
MEXVET ENTERPRISES LTD (MALTA) Director - - 17-DEC-2012 Malta - Paradise Papers
MEXVET ENTERPRISES LTD (MALTA) Legal representative - - 17-DEC-2012 Malta - Paradise Papers
REAL HOLDING LTD Director - - 16-OCT-2013 Malta - Paradise Papers
REAL HOLDING LTD Legal representative - - 16-OCT-2013 Malta - Paradise Papers
REAL HOLDING LTD Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
PORTFINANCE SICAV P.L.C. Legal representative - - 26-JAN-2012 Malta - Paradise Papers
PORTFINANCE SICAV P.L.C. Director - - 26-JAN-2012 Malta - Paradise Papers
PORTFINANCE SICAV P.L.C. Judicial representative - - 26-JAN-2012 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Legal representative - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Director - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Local representative - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Judicial representative - - 11-NOV-2014 Malta - Paradise Papers

Address (3)

Data From
17, KEVMAN FLATS/FLAT 1, DENCI STREET, MELLIEHA MLH 4110 Paradise Papers
17, KEVMAN FLATS/FLAT 1, DENCI STREET, MELLIEHA MLH4110 Paradise Papers
17 FLT 1 KEVMAN FLATS TRIQ ID-DENCI MELLIEHA 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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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