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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MALTA EXPORT CREDIT INSURANCE CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-JUN-1990
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
THE MALTA ENTERPRISE CORPORATION Shareholder - - Paradise Papers
JAMES SPITERI Secretary - - Paradise Papers
VINCE MIFSUD Judicial representative - - Paradise Papers
VINCE MIFSUD Director - - Paradise Papers
VINCE MIFSUD Legal representative - - Paradise Papers
CHARMAINE MALLIA MARTIN Director - - Paradise Papers
CHARMAINE MALLIA MARTIN Judicial representative - - Paradise Papers
CHARMAINE MALLIA MARTIN Legal representative - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
JOHN BUSUTTIL Liquidator - - Paradise Papers
IVAN FALZON Judicial representative - - Paradise Papers
IVAN FALZON Legal representative - - Paradise Papers
IVAN FALZON Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
THE CLOCK TOWER, LEVEL 1, TIGNE POINT, SLIEMATP01, MALTA 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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