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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS MIZZI

  • 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
A.P. LIMITED Judicial representative - - 17-MAY-1988 Malta Struck Off Paradise Papers
A.P. LIMITED Director - - 17-MAY-1988 Malta Struck Off Paradise Papers
KLIMA LOGISTICS LIMITED Secretary - - 26-MAR-2015 Malta - Paradise Papers
KLIMA LOGISTICS LIMITED Legal representative - - 26-MAR-2015 Malta - Paradise Papers
KLIMA LOGISTICS LIMITED Judicial representative - - 26-MAR-2015 Malta - Paradise Papers
KLIMA LOGISTICS LIMITED Director - - 26-MAR-2015 Malta - Paradise Papers
MFX EUROPEAN PROPERTIES LTD Shareholder - - 29-SEP-2014 Malta - Paradise Papers
MFX EUROPEAN PROPERTIES LTD Judicial representative - - 29-SEP-2014 Malta - Paradise Papers
MFX EUROPEAN PROPERTIES LTD Secretary - - 29-SEP-2014 Malta - Paradise Papers
MFX EUROPEAN PROPERTIES LTD Director - - 29-SEP-2014 Malta - Paradise Papers
MFX EUROPEAN PROPERTIES LTD Legal representative - - 29-SEP-2014 Malta - Paradise Papers
MAFIMEX LIMITED Shareholder - - 19-APR-1985 Malta - Paradise Papers
MAFIMEX LIMITED Legal representative - - 19-APR-1985 Malta - Paradise Papers
MAFIMEX LIMITED Secretary - - 19-APR-1985 Malta - Paradise Papers
MAFIMEX LIMITED Director - - 19-APR-1985 Malta - Paradise Papers
MAFIMEX LIMITED Judicial representative - - 19-APR-1985 Malta - Paradise Papers

Address (2)

Data From
93, PAULANG, FL 1, PARISH PRIEST MIFSUD STREET, HAMRUN Paradise Papers
PAULANG, PARISH PRIEST MIFSUD STREET, HAMRUN 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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