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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MARMARA'

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

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
IRS RESIDENTIALS (MALTA) LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers
BRIBET COMPANY LTD Secretary - - 20-APR-2007 Malta - Paradise Papers
FOUR POINT LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers
IRS HOLDINGS (MALTA) LIMITED Secretary - - 25-JUN-2007 Malta - Paradise Papers
NEW HOLDINGS LTD Secretary - - 10-JUN-2009 Malta - Paradise Papers
DEMSCO LTD Secretary - - 21-JAN-2005 Malta - Paradise Papers
MADWAG LTD Secretary - - 20-APR-2007 Malta - Paradise Papers
SOLTZ LIMITED Secretary - - 31-MAY-2010 Malta - Paradise Papers
TALCON CO. LTD Secretary - - 19-JAN-2005 Malta - Paradise Papers
IRRESCO LIMITED Secretary - - 18-APR-2006 Malta - Paradise Papers
CFL INTERNATIONAL TRADING LTD Secretary - - 30-JUN-2003 Malta - Paradise Papers
BARUFA LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers
ALGORIS LIMITED Secretary - - 15-JUN-2015 Malta - Paradise Papers
AL TATAWOR ENGINEERING CONSUTANCY LTD Secretary - - 06-FEB-2009 Malta - Paradise Papers
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Address (6)

Data From
'FOURWINDS' TRIQ JEAN HOUEL NAXXAR BZN 05 Paradise Papers
'FOUR WINDS', TRIQ JEAN HOUEL NAXXAR NXR 4076 Paradise Papers
FOURWINDS TRIQ JEAN HOUEL NAXXAR Paradise Papers
Four winds Triq Jean Houel NAXXAR BZN 05 Paradise Papers
FOUR WINDS, TRIQ JEAN HOUEL NAXXAR Paradise Papers
'HORTENSIA', VICTOR VASSALLO STREET ATTARD 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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