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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES MUSCAT AZZOPARDI

  • 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
MAYFIELD INVESTMENTS LIMITED Director - - 15-MAY-2014 Malta - Paradise Papers
MAYFIELD INVESTMENTS LIMITED Judicial representative - - 15-MAY-2014 Malta - Paradise Papers
MAYFIELD INVESTMENTS LIMITED Legal representative - - 15-MAY-2014 Malta - Paradise Papers
JUGAR HOLDING LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Paradise Papers
JUGAR HOLDING LIMITED Director - - 23-APR-2010 Malta Struck Off Paradise Papers
JUGAR HOLDING LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Paradise Papers
JALU LIMITED Director - - 28-MAR-2012 Malta Struck Off Paradise Papers
JALU LIMITED Judicial representative - - 28-MAR-2012 Malta Struck Off Paradise Papers
JALU LIMITED Legal representative - - 28-MAR-2012 Malta Struck Off Paradise Papers
MAGANEX PARTNERS LIMITED Legal representative - - 28-MAR-2012 Malta Struck Off Paradise Papers
MAGANEX PARTNERS LIMITED Director - - 28-MAR-2012 Malta Struck Off Paradise Papers
MAGANEX PARTNERS LIMITED Judicial representative - - 28-MAR-2012 Malta Struck Off Paradise Papers
Prestige Media Limited Judicial representative - - 02-AUG-2011 Malta In Dissolution Paradise Papers
Prestige Media Limited Legal representative - - 02-AUG-2011 Malta In Dissolution Paradise Papers
Prestige Media Limited Director - - 02-AUG-2011 Malta In Dissolution Paradise Papers
Willer Opportunities (Malta) SICAV Limited Judicial representative - - 07-DEC-2010 Malta - Paradise Papers
Willer Opportunities (Malta) SICAV Limited Legal representative - - 07-DEC-2010 Malta - Paradise Papers
Willer Opportunities (Malta) SICAV Limited Director - - 07-DEC-2010 Malta - Paradise Papers
BUCKINGHAM ACCOMMODATIONS LIMITED Judicial representative - - 05-DEC-2011 Malta - Paradise Papers
BUCKINGHAM ACCOMMODATIONS LIMITED Legal representative - - 05-DEC-2011 Malta - Paradise Papers
BUCKINGHAM ACCOMMODATIONS LIMITED Director - - 05-DEC-2011 Malta - Paradise Papers

Address (4)

Data From
F4, SWIEQI RESIDENTIAL COMPLEX, TIRQ IL-QATTA, SWIEQI SWQ 3064 Paradise Papers
F4, SWIEQI RESIDENTIAL COMPLEX TRIQ IL-QATTA, SWIEQI Paradise Papers
F4, SWIEQI RESIDENTIAL COMPLEX, TIRQ IL-QATTA, SWIEQI SWQ3064 Paradise Papers
F4, SWIEQI RESIDENTIAL COMPLEX, TRIQ IL-QATTA, SWIEQI SWQ 3064 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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