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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID ANASTASI

  • 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
KARNICK FASHIONS LTD Shareholder - - 17-OCT-1997 Malta - Paradise Papers
EIGHTY-FOUR LIMITED Secretary - - 14-SEP-1993 Malta Struck Off Paradise Papers
EIGHTY-FOUR LIMITED Judicial representative - - 14-SEP-1993 Malta Struck Off Paradise Papers
EIGHTY-FOUR LIMITED Director - - 14-SEP-1993 Malta Struck Off Paradise Papers
NADA TRADING CO LTD Shareholder - - 04-MAR-1991 Malta Struck Off Paradise Papers
NADA TRADING CO LTD Director - - 04-MAR-1991 Malta Struck Off Paradise Papers
NADA TRADING CO LTD Judicial representative - - 04-MAR-1991 Malta Struck Off Paradise Papers
NADA TRADING CO LTD Secretary - - 04-MAR-1991 Malta Struck Off Paradise Papers
FAAM LTD Shareholder - - 15-SEP-2016 Malta - Paradise Papers
FAAM LTD Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
FAAM LTD Director - - 15-SEP-2016 Malta - Paradise Papers
FAAM LTD Legal representative - - 15-SEP-2016 Malta - Paradise Papers
FAAM LTD Secretary - - 15-SEP-2016 Malta - Paradise Papers

Address (1)

Data From
PRIMROSE, FUQ IL-GONNA, SWIEQI ST. JULIANS 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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