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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAMO & MERCIECA LIMITED

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
3A EUROPE LIMITED Shareholder - - 25-SEP-1991 Malta Struck Off Paradise Papers
ALPHA RESEARCH 3A EUROPE GROUP LIMITED Shareholder - - 07-APR-1995 Malta Struck Off as Defunct Paradise Papers
E.G.O. SHIPPING COMPANY LIMITED Shareholder - - 29-JAN-1999 Malta Struck Off as Defunct Paradise Papers
MIT MINING & TRADING LIMITED Shareholder - - 15-SEP-2004 Malta Struck Off Paradise Papers
VITESSE PROJECT LIMITED Shareholder - - 15-FEB-2000 Malta Struck Off Paradise Papers
POLYMER R. HOLDING LIMITED Shareholder - - 15-JUL-1998 Malta Struck Off Paradise Papers
CALIK ENERJI TPS LIMITED Shareholder - - 06-AUG-2002 Malta Struck Off Paradise Papers
CASSTAR UNITED LIMITED Shareholder - - 07-MAR-2002 Malta Struck Off Paradise Papers
TACIT LIMITED Shareholder - - 14-OCT-1999 Malta Struck Off Paradise Papers
TILOS LIMITED Shareholder - - 07-OCT-1998 Malta Struck Off Paradise Papers
MALTA INTERNATIONAL CHEMICAL LIMITED Shareholder - - 18-DEC-1991 Malta Struck Off Paradise Papers
DATAWARE LIMITED Shareholder - - 18-DEC-1991 Malta Struck Off Paradise Papers
WINNLINE TRADING LIMITED Shareholder - - 12-JUN-2003 Malta Struck Off Paradise Papers
AIR WAY LIMITED Shareholder - - 28-MAR-1995 Malta Struck Off Paradise Papers
CHEROKEE LIMITED Shareholder - - 10-NOV-2004 Malta Struck Off Paradise Papers
TOMOSUMI COMPANY LIMITED Shareholder - - 27-NOV-1995 Malta Struck Off Paradise Papers

Address (1)

Data From
SUITE 2, INTERNATIONAL HOUSE, NAXXAR ROAD, SAN GWANN 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