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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO MUSCAT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VALLETTA CATERING LTD. Judicial representative - - 03-FEB-2017 Malta - Paradise Papers
VALLETTA CATERING LTD. Legal representative - - 03-FEB-2017 Malta - Paradise Papers
VALLETTA CATERING LTD. Director - - 03-FEB-2017 Malta - Paradise Papers
OZO GROUP OF COMPANIES LTD Shareholder - - 19-APR-2016 Malta - Paradise Papers
OZO GROUP OF COMPANIES LTD Legal representative - - 19-APR-2016 Malta - Paradise Papers
OZO GROUP OF COMPANIES LTD Director - - 19-APR-2016 Malta - Paradise Papers
OZO GROUP OF COMPANIES LTD Judicial representative - - 19-APR-2016 Malta - Paradise Papers
OZOMALTA LTD Shareholder - - 16-SEP-1987 Malta - Paradise Papers
OZOMALTA LTD Judicial representative - - 16-SEP-1987 Malta - Paradise Papers
OZOMALTA LTD Legal representative - - 16-SEP-1987 Malta - Paradise Papers
OZOMALTA LTD Director - - 16-SEP-1987 Malta - Paradise Papers
OZO SECURITY SERVICES COMPANY LIMITED Shareholder - - 05-JUN-2013 Malta - Paradise Papers
OZO SECURITY SERVICES COMPANY LIMITED Judicial representative - - 05-JUN-2013 Malta - Paradise Papers
OZO SECURITY SERVICES COMPANY LIMITED Legal representative - - 05-JUN-2013 Malta - Paradise Papers
OZO SECURITY SERVICES COMPANY LIMITED Director - - 05-JUN-2013 Malta - Paradise Papers

Address (3)

Data From
3A, BOWERY COURT ST PAUL'S STREET ST. PAUL'S BAY Paradise Papers
NO 3, A BOWERY COURT, ST PAUL'S STREET ST. PAUL'S BAY Paradise Papers
TA' BERT, TRIQ ID-DWIELI BURMARRAD ST. PAUL'S BAY 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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