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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL SCHEMBRI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MOBILJA GAUCI LIMITED Shareholder - - 02-SEP-1975 Malta - Paradise Papers
BSB CRUISES LIMITED Secretary - - 19-OCT-1998 Malta In Dissolution Paradise Papers
TFH Limited Legal representative - - 15-DEC-2000 Malta Struck Off Following Merger Paradise Papers
TFH Limited Director - - 15-DEC-2000 Malta Struck Off Following Merger Paradise Papers
TFH Limited Judicial representative - - 15-DEC-2000 Malta Struck Off Following Merger Paradise Papers
TFH Limited Secretary - - 15-DEC-2000 Malta Struck Off Following Merger Paradise Papers
DERECO STORES LIMITED Shareholder - - 29-OCT-1993 Malta Struck Off Paradise Papers
DERECO STORES LIMITED Secretary - - 29-OCT-1993 Malta Struck Off Paradise Papers
DERECO STORES LIMITED Judicial representative - - 29-OCT-1993 Malta Struck Off Paradise Papers
DERECO STORES LIMITED Director - - 29-OCT-1993 Malta Struck Off Paradise Papers
DERECO STORES LIMITED Legal representative - - 29-OCT-1993 Malta Struck Off Paradise Papers
MANCONST COMPANY LIMITED Shareholder - - 07-NOV-1991 Malta In Dissolution Paradise Papers
MANCONST COMPANY LIMITED Legal representative - - 07-NOV-1991 Malta In Dissolution Paradise Papers
MANCONST COMPANY LIMITED Judicial representative - - 07-NOV-1991 Malta In Dissolution Paradise Papers
MANCONST COMPANY LIMITED Director - - 07-NOV-1991 Malta In Dissolution Paradise Papers
MANCONST COMPANY LIMITED Secretary - - 07-NOV-1991 Malta In Dissolution Paradise Papers

Address (2)

Data From
MADONNINA, 49, TRIQ IT-TRUNCIERA T-TWILA, SAN GWANN SGN 2123 Paradise Papers
3, 'EMMS LODGE', TRIQ IL-QASAB, SAN GWANN 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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