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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MUSCAT

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
OLIVA HOLDINGS LTD. Shareholder - - 13-NOV-2002 Malta - Paradise Papers
BABALIK INVESTMENTS LTD Director - - 09-JAN-2006 Malta Struck Off Following Merger Paradise Papers
BABALIK INVESTMENTS LTD Legal representative - - 09-JAN-2006 Malta Struck Off Following Merger Paradise Papers
BABALIK INVESTMENTS LTD Judicial representative - - 09-JAN-2006 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
L-GHERIEN, FLAT NO. 3, TRIQ IS-SIMAR, XEMXIJA, ST. PAUL'S BAY 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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