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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SAID

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MTARFA GLASS BLOWERS COMPANY LIMITED Shareholder - - 10-AUG-1983 Malta - Paradise Papers
SAID AND SAID COMPANY LIMITED Judicial representative - - 30-OCT-1997 Malta In Dissolution Paradise Papers
SAID AND SAID COMPANY LIMITED Secretary - - 30-OCT-1997 Malta In Dissolution Paradise Papers
SAID AND SAID COMPANY LIMITED Director - - 30-OCT-1997 Malta In Dissolution Paradise Papers
TAS-SIEGH ESTATE LIMITED Shareholder - - 23-AUG-1995 Malta Struck Off Paradise Papers
TAS-SIEGH ESTATE LIMITED Director - - 23-AUG-1995 Malta Struck Off Paradise Papers
TAS-SIEGH ESTATE LIMITED Judicial representative - - 23-AUG-1995 Malta Struck Off Paradise Papers
TAS-SIEGH ESTATE LIMITED Legal representative - - 23-AUG-1995 Malta Struck Off Paradise Papers
MDINA GLASS LIMITED Shareholder - - 09-FEB-1968 Malta - Paradise Papers
MDINA GLASS LIMITED Legal representative - - 09-FEB-1968 Malta - Paradise Papers
MDINA GLASS LIMITED Director - - 09-FEB-1968 Malta - Paradise Papers
MDINA GLASS LIMITED Judicial representative - - 09-FEB-1968 Malta - Paradise Papers
VALLETTA GRAND PRIX SERVICES LIMITED Director - - 05-JUN-2015 Malta - Paradise Papers
VALLETTA GRAND PRIX SERVICES LIMITED Legal representative - - 05-JUN-2015 Malta - Paradise Papers
VALLETTA GRAND PRIX SERVICES LIMITED Judicial representative - - 05-JUN-2015 Malta - Paradise Papers
MDINA CLASSICS LIMITED Shareholder - - 28-FEB-2011 Malta - Paradise Papers
MDINA CLASSICS LIMITED Legal representative - - 28-FEB-2011 Malta - Paradise Papers
MDINA CLASSICS LIMITED Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
MDINA CLASSICS LIMITED Director - - 28-FEB-2011 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Shareholder - - 13-JUN-2005 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Judicial representative - - 13-JUN-2005 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Director - - 13-JUN-2005 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Legal representative - - 13-JUN-2005 Malta - Paradise Papers
XK HOLDINGS LIMITED Shareholder - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Legal representative - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Director - - 21-DEC-2004 Malta - Paradise Papers

Address (1)

Data From
3, GORG BORG OLIVIER STREET RABAT 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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