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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MUSCAT

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WELL BEING SERVICES LIMITED Shareholder - - 11-JUN-2010 Malta - Paradise Papers
T.D. LIMITED Shareholder - - 07-APR-1989 Malta - Paradise Papers
PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED Shareholder - - 21-JUL-1994 Malta - Paradise Papers
BIOCARE COMPANY LIMITED Shareholder - - 26-SEP-1994 Malta - Paradise Papers
PBL LIMITED Shareholder - - 13-JUN-2013 Malta - Paradise Papers
YACHTING MALTA LIMITED Director - - 30-APR-2015 Malta - Paradise Papers

Address (3)

Data From
'VILLA PINA', 56, TRIQ L-ETNA MELLIEHA Paradise Papers
'VILLA PINA', 56, TRIQ L-ETNA, MELLIEHA MLH2203 Paradise Papers
56, VILLA PINA, TRIQ L-ETNA, MELLIEHA MLH 2203 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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