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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.

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