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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FALZON

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FALZON & ASSOCIATES Director - - 04-MAY-1998 Malta - Paradise Papers
MEDINA ASSET MANAGEMENT LTD Judicial representative - - 06-JAN-2015 Malta - Paradise Papers
MEDINA ASSET MANAGEMENT LTD Legal representative - - 06-JAN-2015 Malta - Paradise Papers
MEDINA ASSET MANAGEMENT LTD Director - - 06-JAN-2015 Malta - Paradise Papers
COMINO III UMBRELLA FUND SICAV PLC Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
COMINO III UMBRELLA FUND SICAV PLC Legal representative - - 26-NOV-2015 Malta - Paradise Papers
COMINO III UMBRELLA FUND SICAV PLC Director - - 26-NOV-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Judicial representative - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Legal representative - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL LTD. Director - - 20-APR-2015 Malta - Paradise Papers
AQA CAPITAL HOLDING LTD Judicial representative - - 16-APR-2015 Malta - Paradise Papers
AQA CAPITAL HOLDING LTD Legal representative - - 16-APR-2015 Malta - Paradise Papers
AQA CAPITAL HOLDING LTD Director - - 16-APR-2015 Malta - Paradise Papers
COMINO II UMBRELLA FUND SICAV PLC. Legal representative - - 06-NOV-2015 Malta - Paradise Papers
COMINO II UMBRELLA FUND SICAV PLC. Director - - 06-NOV-2015 Malta - Paradise Papers
COMINO II UMBRELLA FUND SICAV PLC. Judicial representative - - 06-NOV-2015 Malta - Paradise Papers
FMG Funds SICAV plc Director - - 30-APR-2008 Malta - Paradise Papers
FMG Funds SICAV plc Legal representative - - 30-APR-2008 Malta - Paradise Papers
FMG Funds SICAV plc Judicial representative - - 30-APR-2008 Malta - Paradise Papers
Medina Holding Company Ltd Shareholder - - 30-DEC-2014 Malta - Paradise Papers
Medina Holding Company Ltd Director - - 30-DEC-2014 Malta - Paradise Papers
Medina Holding Company Ltd Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
Medina Holding Company Ltd Legal representative - - 30-DEC-2014 Malta - Paradise Papers
RISKCAP INTERNATIONAL LTD Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
RISKCAP INTERNATIONAL LTD Legal representative - - 30-JUL-2013 Malta - Paradise Papers
RISKCAP INTERNATIONAL LTD Director - - 30-JUL-2013 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Judicial representative - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Director - - 07-JAN-2016 Malta - Paradise Papers
FLEXAGON CAPITAL MANAGEMENT LTD Legal representative - - 07-JAN-2016 Malta - Paradise Papers
CSD (Malta) Plc Director - - 05-OCT-2007 Malta - Paradise Papers
CSD (Malta) Plc Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
CSD (Malta) Plc Legal representative - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Legal representative - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Director - - 05-OCT-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Director - - 16-AUG-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Legal representative - - 16-AUG-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Judicial representative - - 16-AUG-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE FALZON Same id as - - Paradise Papers

Address (3)

Data From
5, ALLEY 1, ST. JAMES STREET, SIGGIEWI Paradise Papers
5, ALLEY 1, ST. JAMES STREET, SIGGIEWI QRM 13 Paradise Papers
5, ALLEY 1, ST JAMES STREET, SIGGIEWI SGW 1610 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