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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DONALD SPITERI

  • 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
EMMA PROPERTIES LIMITED Secretary - - 03-OCT-1990 Malta Struck Off Following Merger Paradise Papers
EMMA PROPERTIES LIMITED Director - - 03-OCT-1990 Malta Struck Off Following Merger Paradise Papers
FLAGSTONE INSURANCE BROKERS LIMITED Legal representative - - 20-APR-2000 Malta Struck Off Paradise Papers
FLAGSTONE INSURANCE BROKERS LIMITED Director - - 20-APR-2000 Malta Struck Off Paradise Papers
KINGSWAY PALACE COMPANY LIMITED Secretary - - 11-JUN-1966 Malta - Paradise Papers
MED FEEDER COMPANY LIMITED Director - - 27-FEB-1995 Malta Struck Off Paradise Papers
MED FEEDER COMPANY LIMITED Legal representative - - 27-FEB-1995 Malta Struck Off Paradise Papers
MED FEEDER COMPANY LIMITED Judicial representative - - 27-FEB-1995 Malta Struck Off Paradise Papers

Address (1)

Data From
ROMINA, TRIQ L-IMRADEN, NAXXAR 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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