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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON MIFSUD

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role From To Incorporation Jurisdiction Status Data From
SAIL SHIPPING CO. LTD Director - - 20-NOV-1997 Malta In Dissolution Paradise Papers
QUALITY SHIPPING CO. LIMITED Director - - 12-APR-1999 Malta In Dissolution Paradise Papers
JULIUS SHIPPING LIMITED Shareholder - - 04-MAR-2002 Malta - Paradise Papers
ALLIED SHIPPING LIMITED Director - - 30-OCT-1995 Malta Struck Off Paradise Papers
CINTA PRESTIGE SHIPPING (MALTA) CO LTD Director - - 10-SEP-2002 Malta In Dissolution Paradise Papers
MA.RE.SI. SHIPPING LIMITED Director - - 19-MAY-1995 Malta - Paradise Papers
GOVI TRADING LIMITED Director - - 22-SEP-1995 Malta In Dissolution Paradise Papers
ONDA AZZURA SHIPPING COMPANY LIMITED Shareholder - - 16-JUN-1997 Malta - Paradise Papers
ONDA AZZURA SHIPPING COMPANY LIMITED Director - - 16-JUN-1997 Malta - Paradise Papers
NEVADA LIMITED Shareholder - - 01-SEP-1975 Malta - Paradise Papers
KERCEM SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta - Paradise Papers
FORTUNA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta - Paradise Papers
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Address (9)

Data From
2, TRIQ IL-MAJJISTRAL, MADLIENA, NAXXAR Paradise Papers
'VILLA VENEZIA', TA'XBIEX TERRACE, TA' XBIEX Paradise Papers
2, TRIQ IL-MAJJISTRAL, SWIEQI Paradise Papers
311, REPUBLIC STREET, VALLETTA Paradise Papers
2, TRIQ IL-MAJJISTRAL MADLIENA SAN GWANN Paradise Papers
2, TRIQ IL-MAJJISTRAL, MADLIENA, SWIEQI SWQ 1344 Paradise Papers
2, TRIQ IL-MAJJISTRAL, MADLIENA SWIEQI Paradise Papers
131 EAST STREET VALLETTA Paradise Papers
17, TRIQ FOMM L-GHELLIEM, SWIEQI 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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