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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN MANGION

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
UNLIMITED LIMITED Shareholder - - 15-DEC-1997 Malta - Paradise Papers
M & B LIMITED Judicial representative - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
M & B LIMITED Director - - 30-SEP-1994 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Judicial representative - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Director - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
SVEDALA LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers
SVEDALA LTD Secretary - - 11-NOV-2015 Malta - Paradise Papers
SVEDALA LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
SVEDALA LTD Director - - 11-NOV-2015 Malta - Paradise Papers
ZAMMA HOLDINGS LIMITED Legal representative - - 01-SEP-2000 Malta - Paradise Papers
ZAMMA HOLDINGS LIMITED Director - - 01-SEP-2000 Malta - Paradise Papers
ZAMMA HOLDINGS LIMITED Judicial representative - - 01-SEP-2000 Malta - Paradise Papers
ZAMMA VENTURES LIMITED Legal representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA VENTURES LIMITED Judicial representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA VENTURES LIMITED Director - - 23-DEC-2003 Malta - Paradise Papers
EFL INTERNATIONAL LIMITED Judicial representative - - 12-MAR-2002 Malta - Paradise Papers
EFL INTERNATIONAL LIMITED Legal representative - - 12-MAR-2002 Malta - Paradise Papers
EFL INTERNATIONAL LIMITED Director - - 12-MAR-2002 Malta - Paradise Papers
PICCADILLY HOUSE LIMITED Judicial representative - - 22-MAY-2003 Malta - Paradise Papers
PICCADILLY HOUSE LIMITED Legal representative - - 22-MAY-2003 Malta - Paradise Papers
PICCADILLY HOUSE LIMITED Director - - 22-MAY-2003 Malta - Paradise Papers
SWATAR SMC LIMITED Director - - 13-SEP-2002 Malta Struck Off Following Merger Paradise Papers
SWATAR SMC LIMITED Legal representative - - 13-SEP-2002 Malta Struck Off Following Merger Paradise Papers
SWATAR SMC LIMITED Judicial representative - - 13-SEP-2002 Malta Struck Off Following Merger Paradise Papers
OVERSEAS ARCHITECTURE LIMITED Shareholder - - 24-FEB-2009 Malta In Dissolution Paradise Papers
OVERSEAS ARCHITECTURE LIMITED Judicial representative - - 24-FEB-2009 Malta In Dissolution Paradise Papers
OVERSEAS ARCHITECTURE LIMITED Director - - 24-FEB-2009 Malta In Dissolution Paradise Papers
OVERSEAS ARCHITECTURE LIMITED Legal representative - - 24-FEB-2009 Malta In Dissolution Paradise Papers
SWATAR M&B LIMITED Director - - 25-AUG-1997 Malta - Paradise Papers
SWATAR M&B LIMITED Judicial representative - - 25-AUG-1997 Malta - Paradise Papers
SWATAR M&B LIMITED Legal representative - - 25-AUG-1997 Malta - Paradise Papers
CHS LIMITED Director - - 13-SEP-2002 Malta - Paradise Papers
CHS LIMITED Legal representative - - 13-SEP-2002 Malta - Paradise Papers
CHS LIMITED Judicial representative - - 13-SEP-2002 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Legal representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Judicial representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Director - - 23-DEC-2003 Malta - Paradise Papers
CONSTRUCTION COST MANAGEMENT LIMITED Shareholder - - 22-APR-1980 Malta Struck Off Paradise Papers
CONSTRUCTION COST MANAGEMENT LIMITED Judicial representative - - 22-APR-1980 Malta Struck Off Paradise Papers
CONSTRUCTION COST MANAGEMENT LIMITED Legal representative - - 22-APR-1980 Malta Struck Off Paradise Papers
CONSTRUCTION COST MANAGEMENT LIMITED Director - - 22-APR-1980 Malta Struck Off Paradise Papers
CONSTRUCTION COST MANAGEMENT LIMITED Secretary - - 22-APR-1980 Malta Struck Off Paradise Papers
EC TOPCO LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Director - - 30-APR-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEPHEN & ANDREW & MARK MANGION Same id as - - Paradise Papers

Address (4)

Data From
THE PENTHOUSE, 13, HILLSIDE, SACRED HEART AVENUE ST. JULIANS Paradise Papers
13, HILLSIDE, SACRED HEART AVENUE, ST. JULIANS STJ 1451 Paradise Papers
VILLA SVEDALA, TRIQ IR-RUSSETT, SAN GWANN SGN 08 Paradise Papers
THE PENTHOUSE, 'HILL SIDE', SACRED HEART AVENUE, ST. JULIANS 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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