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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED BRIFFA

  • 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
OMA CO LTD Shareholder - - 11-OCT-1990 Malta - Paradise Papers
OMA CO LTD Judicial representative - - 11-OCT-1990 Malta - Paradise Papers
OMA CO LTD Director - - 11-OCT-1990 Malta - Paradise Papers
MALPAS SECURITY LIMITED Director - - 12-JAN-1993 Malta Struck Off Following Merger Paradise Papers
MALPAS SECURITY LIMITED Judicial representative - - 12-JAN-1993 Malta Struck Off Following Merger Paradise Papers
MALPAS SECURITY LIMITED Legal representative - - 12-JAN-1993 Malta Struck Off Following Merger Paradise Papers
MALPAS SECURITY LIMITED Secretary - - 12-JAN-1993 Malta Struck Off Following Merger Paradise Papers
B.D. LIMITED Shareholder - - 15-FEB-1985 Malta - Paradise Papers
B.D. LIMITED Legal representative - - 15-FEB-1985 Malta - Paradise Papers
B.D. LIMITED Director - - 15-FEB-1985 Malta - Paradise Papers
B.D. LIMITED Judicial representative - - 15-FEB-1985 Malta - Paradise Papers
B.D. LIMITED Secretary - - 15-FEB-1985 Malta - Paradise Papers
MANASTIRY PROPERTY (MALTA) LIMITED Shareholder - - 12-OCT-2010 Malta - Paradise Papers
MANASTIRY PROPERTY (MALTA) LIMITED Legal representative - - 12-OCT-2010 Malta - Paradise Papers
MANASTIRY PROPERTY (MALTA) LIMITED Judicial representative - - 12-OCT-2010 Malta - Paradise Papers
MANASTIRY PROPERTY (MALTA) LIMITED Director - - 12-OCT-2010 Malta - Paradise Papers

Address (1)

Data From
THE ROSE TRIQ NAPULJUN CARUANA DINGLI TARXIEN 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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