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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES M. MERCIECA

  • 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
Shareholder - - Malta - Paradise Papers
FALCON AIR CO LTD Judicial representative - - 21-JUN-1996 Malta In Dissolution Paradise Papers
FALCON AIR CO LTD Director - - 21-JUN-1996 Malta In Dissolution Paradise Papers
BRANDS INTERNATIONAL LTD. Shareholder - - 25-JUN-1990 Malta Struck Off Following Merger Paradise Papers
BRANDS INTERNATIONAL LTD. Director - - 25-JUN-1990 Malta Struck Off Following Merger Paradise Papers
BRANDS INTERNATIONAL LTD. Judicial representative - - 25-JUN-1990 Malta Struck Off Following Merger Paradise Papers
BRANDS INTERNATIONAL LTD. Legal representative - - 25-JUN-1990 Malta Struck Off Following Merger Paradise Papers
ALLOY PROPERTY PLC Shareholder - - 07-APR-2003 Malta In Process of Converting Paradise Papers
ALLOY PROPERTY PLC Judicial representative - - 07-APR-2003 Malta In Process of Converting Paradise Papers
ALLOY PROPERTY PLC Legal representative - - 07-APR-2003 Malta In Process of Converting Paradise Papers
ALLOY PROPERTY PLC Director - - 07-APR-2003 Malta In Process of Converting Paradise Papers
BOCONCEPT MALTA LTD Legal representative - - 04-SEP-1992 Malta - Paradise Papers
BOCONCEPT MALTA LTD Secretary - - 04-SEP-1992 Malta - Paradise Papers
BOCONCEPT MALTA LTD Director - - 04-SEP-1992 Malta - Paradise Papers
BOCONCEPT MALTA LTD Judicial representative - - 04-SEP-1992 Malta - Paradise Papers
HARRUBA ESTATES LIMITED Judicial representative - - 15-JUL-2005 Malta - Paradise Papers
HARRUBA ESTATES LIMITED Director - - 15-JUL-2005 Malta - Paradise Papers
HARRUBA ESTATES LIMITED Secretary - - 15-JUL-2005 Malta - Paradise Papers
HARRUBA ESTATES LIMITED Legal representative - - 15-JUL-2005 Malta - Paradise Papers
BRANDS INTERNATIONAL LTD Shareholder - - 05-DEC-1985 Malta - Paradise Papers
BRANDS INTERNATIONAL LTD Judicial representative - - 05-DEC-1985 Malta - Paradise Papers
BRANDS INTERNATIONAL LTD Secretary - - 05-DEC-1985 Malta - Paradise Papers
BRANDS INTERNATIONAL LTD Director - - 05-DEC-1985 Malta - Paradise Papers
BRANDS INTERNATIONAL LTD Legal representative - - 05-DEC-1985 Malta - Paradise Papers

Address (5)

Data From
10, LATNIJA, TRIQ KAPPELLA TA' XAGHRA, SAN PAWL TAT-TARGA NAXXAR NXR 06 Paradise Papers
DEPIRO BUILDING, APARTMENT 7, DEPIRO STREET, SLIEMA SLM 2032 Paradise Papers
VERDALA MANSIONS, 15 PORTA CARAFFA, TRIQ INGUANEZ RABAT RBT 2418 Paradise Papers
DEPIRO APARTMENTS NO. 7, DEPIRO STREET, SLIEMA SLM 2032 Paradise Papers
LATNIJA, TRIQ KAPPELLA TA' XAGHRA, NAXXAR 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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