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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL CURMI

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
BREAKING OCEAN WAVES LIMITED Liquidator - - 17-MAR-2004 Malta In Dissolution Paradise Papers
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED Liquidator - - 19-JUL-1989 Malta In Dissolution Paradise Papers
J.H. ENGINEERING COMPANY LIMITED Liquidator - - 15-JUL-1998 Malta In Dissolution Paradise Papers
SABHA CONSULTANCY COMPANY LIMITED Liquidator - - 17-MAR-1988 Malta In Dissolution Paradise Papers
THE NEON LIGHT COMPANY LIMITED Liquidator - - 11-NOV-1994 Malta In Dissolution Paradise Papers
Worldwide Branded Holdings Ltd. Secretary - - 23-OCT-2008 Malta - Paradise Papers
SALCO LIMITED Liquidator - - 06-DEC-1995 Malta In Dissolution Paradise Papers
HD INVESTMENTS LIMITED Secretary - - 05-SEP-2005 Malta - Paradise Papers
HD WOOD TECHNOLOGIES LIMITED Secretary - - 06-SEP-2005 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Legal representative - - 20-MAY-2016 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Director - - 20-MAY-2016 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Judicial representative - - 20-MAY-2016 Malta - Paradise Papers
Promote Investments Limited Shareholder - - 10-JUN-2009 Malta - Paradise Papers
Promote Investments Limited Director - - 10-JUN-2009 Malta - Paradise Papers
Promote Investments Limited Judicial representative - - 10-JUN-2009 Malta - Paradise Papers
Promote Investments Limited Legal representative - - 10-JUN-2009 Malta - Paradise Papers
Promote Investments Limited Secretary - - 10-JUN-2009 Malta - Paradise Papers
FINCAF HOLDINGS CO LIMITED Director - - 20-DEC-1995 Malta - Paradise Papers
FINCAF HOLDINGS CO LIMITED Secretary - - 20-DEC-1995 Malta - Paradise Papers
FINCAF HOLDINGS CO LIMITED Legal representative - - 20-DEC-1995 Malta - Paradise Papers
FINCAF HOLDINGS CO LIMITED Judicial representative - - 20-DEC-1995 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Shareholder - - 04-APR-2008 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Judicial representative - - 04-APR-2008 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Legal representative - - 04-APR-2008 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Director - - 04-APR-2008 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Secretary - - 04-APR-2008 Malta - Paradise Papers
CRM International Ltd Judicial representative - - 25-MAY-2007 Malta - Paradise Papers
CRM International Ltd Legal representative - - 25-MAY-2007 Malta - Paradise Papers
CRM International Ltd Secretary - - 25-MAY-2007 Malta - Paradise Papers
CRM International Ltd Director - - 25-MAY-2007 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Shareholder - - 23-JUL-1985 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Legal representative - - 23-JUL-1985 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Judicial representative - - 23-JUL-1985 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Director - - 23-JUL-1985 Malta - Paradise Papers

Address (5)

Data From
POCO LOCO, TRIQ IL-KAJJARUM, MADLIENA SWIEQI Paradise Papers
FLAT 3, REGENT PARK, G. BORG OLIVIER STREET ST. JULIANS Paradise Papers
'IMRUK', LOURDES LANE, ST. JULIANS Paradise Papers
FINANCE HOUSE, FIRST FLOOR PRINCESS ELIZABETH STREET TA' XBIEX MSD 11 Paradise Papers
FINANCE HOUSE FIRST FLOOR, PRINCESS ELIZABETH STREET TA' XBIEX XBX 1102 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more