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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL AXISA

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
RAFAELLO LIMITED Director - - 23-FEB-1996 Malta Struck Off Paradise Papers
FGURA CONTRACTORS COMPANY LIMITED Judicial representative - - 14-JAN-1982 Malta Struck Off Paradise Papers
FGURA CONTRACTORS COMPANY LIMITED Director - - 14-JAN-1982 Malta Struck Off Paradise Papers
FGURA SUPPLIERS LIMITED Director - - 21-MAR-1980 Malta Struck Off Following Division Paradise Papers
FGURA SUPPLIERS LIMITED Judicial representative - - 21-MAR-1980 Malta Struck Off Following Division Paradise Papers
ILOHAN LIMITED Director - - 13-DEC-2002 Malta In Dissolution Paradise Papers
ILOHAN LIMITED Judicial representative - - 13-DEC-2002 Malta In Dissolution Paradise Papers
CURIOSITY COMPANY LIMITED Shareholder - - 02-DEC-1998 Malta - Paradise Papers
CURIOSITY COMPANY LIMITED Director - - 02-DEC-1998 Malta - Paradise Papers
CURIOSITY COMPANY LIMITED Legal representative - - 02-DEC-1998 Malta - Paradise Papers
CURIOSITY COMPANY LIMITED Judicial representative - - 02-DEC-1998 Malta - Paradise Papers
MICHAEL AXISA LIMITED Shareholder - - 14-JAN-1982 Malta - Paradise Papers
MICHAEL AXISA LIMITED Legal representative - - 14-JAN-1982 Malta - Paradise Papers
MICHAEL AXISA LIMITED Judicial representative - - 14-JAN-1982 Malta - Paradise Papers
MICHAEL AXISA LIMITED Director - - 14-JAN-1982 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Shareholder - - 20-JUN-1996 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Legal representative - - 20-JUN-1996 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Director - - 20-JUN-1996 Malta - Paradise Papers
GAFFLAY COMPANY LIMITED Judicial representative - - 20-JUN-1996 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Shareholder - - 07-JUN-1979 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Legal representative - - 07-JUN-1979 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Judicial representative - - 07-JUN-1979 Malta - Paradise Papers
LAY-LAY COMPANY LIMITED Director - - 07-JUN-1979 Malta - Paradise Papers
PIG BREEDING COMPANY LIMITED Shareholder - - 24-AUG-1983 Malta Struck Off Paradise Papers
PIG BREEDING COMPANY LIMITED Director - - 24-AUG-1983 Malta Struck Off Paradise Papers
PIG BREEDING COMPANY LIMITED Judicial representative - - 24-AUG-1983 Malta Struck Off Paradise Papers
PIG BREEDING COMPANY LIMITED Legal representative - - 24-AUG-1983 Malta Struck Off Paradise Papers
MIKERED LIMITED Shareholder - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Judicial representative - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Legal representative - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Director - - 13-DEC-2002 Malta - Paradise Papers
TAL-BARRANI COMPANY LIMITED Director - - 23-FEB-1984 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Judicial representative - - 23-FEB-1984 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Legal representative - - 23-FEB-1984 Malta In Dissolution Paradise Papers

Address (2)

Data From
LAY LAY, TRIQ PACE GRASSO, FGURA FGR 1740 Paradise Papers
LAY LAY, TRIQ PACE GRASSO, FGURA PLA 14 Paradise Papers

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Paradise Papers

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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