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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FAMILY PLEASURE LTD ( D 5183 ) Registered office - - 22-FEB-1993 Malta Struck Off Paradise Papers
CLIMAX ENTERPRISES LIMITED Registered office - - 09-OCT-1998 Malta - Paradise Papers
MARKETING AND PROMOTION LTD Registered office - - 21-FEB-2000 Malta - Paradise Papers
P M F TRADING LIMITED Registered office - - 12-SEP-1997 Malta Struck Off as Defunct Paradise Papers

Officer (9)

Role From To Data From
JOHN FALZON Registered address - - Paradise Papers
BRIGHT FUTURE LIMITED Registered address - - Paradise Papers
P M F EUROPE LIMITED Registered address - - Paradise Papers
IMOTEP LTD Registered address - - Paradise Papers
ETNA PROJECT INVESTMENTS (MALTA) LIMITED Registered address - - Paradise Papers
CUT CLEAN LTD Registered address - - Paradise Papers
ELIZABETH FALZON Registered address - - Paradise Papers
ALFRED FALZON Registered address - - Paradise Papers
GODWIN FALZON Registered address - - 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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