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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAC MANAGEMENT LTD

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ASBORN ENTERPRISES LIMITED Director - - 13-NOV-2013 Malta Struck Off Following Merger Paradise Papers
ASBORN ENTERPRISES LIMITED Legal representative - - 13-NOV-2013 Malta Struck Off Following Merger Paradise Papers
ASBORN ENTERPRISES LIMITED Judicial representative - - 13-NOV-2013 Malta Struck Off Following Merger Paradise Papers
LANGTON DISTRIBUTION LTD Director - - 06-MAR-2013 Malta Struck Off Following Merger Paradise Papers
LANGTON DISTRIBUTION LTD Legal representative - - 06-MAR-2013 Malta Struck Off Following Merger Paradise Papers
LANGTON DISTRIBUTION LTD Judicial representative - - 06-MAR-2013 Malta Struck Off Following Merger Paradise Papers
ZEDIN ENTERPRISES LTD Legal representative - - 20-MAY-2013 Malta Struck Off Following Merger Paradise Papers
ZEDIN ENTERPRISES LTD Judicial representative - - 20-MAY-2013 Malta Struck Off Following Merger Paradise Papers
ZEDIN ENTERPRISES LTD Director - - 20-MAY-2013 Malta Struck Off Following Merger Paradise Papers
DELVINO LIMITED Legal representative - - 04-JAN-2010 Malta Struck Off Paradise Papers
DELVINO LIMITED Judicial representative - - 04-JAN-2010 Malta Struck Off Paradise Papers
DELVINO LIMITED Director - - 04-JAN-2010 Malta Struck Off Paradise Papers
GLASPOCK LIMITED Legal representative - - 17-NOV-2009 Malta Struck Off Paradise Papers
GLASPOCK LIMITED Judicial representative - - 17-NOV-2009 Malta Struck Off Paradise Papers
GLASPOCK LIMITED Director - - 17-NOV-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
2nd Floor, Europa Centre St. Anne Street FLORIANA FRN 1400 Paradise Papers

Explore more from

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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