The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN J. FALZON

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MALTA SHIPYARDS LIMITED Director - - 31-OCT-2003 Malta In Dissolution Paradise Papers
MALTA EXPORT HOUSE LIMITED Judicial representative - - 31-MAR-1985 Malta In Dissolution Paradise Papers
MALTA EXPORT HOUSE LIMITED Director - - 31-MAR-1985 Malta In Dissolution Paradise Papers
MALTA EXPORT HOUSE LIMITED Legal representative - - 31-MAR-1985 Malta In Dissolution Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Judicial representative - - 12-MAR-2010 Malta In Dissolution Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Legal representative - - 12-MAR-2010 Malta In Dissolution Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Director - - 12-MAR-2010 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
IVAN FALZON Same id as - - Paradise Papers

Address (2)

Data From
BELLAVISTA COURT, APARTMENT 16, TE-AROHA LANE, RUDOLPH STREET SLIEMA Paradise Papers
'MARJON', TRIQ IL-BON PASTUR, BALZAN Paradise Papers

Explore more from

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.

Download data

Disclaimer