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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MGI FINCONSULT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-JAN-1995

Connections:

Officer (5)

Role From To Data From
FRANCO PRIVITELLI Shareholder - - Paradise Papers
FRANCO PRIVITELLI Legal representative - - Paradise Papers
FRANCO PRIVITELLI Director - - Paradise Papers
FRANCO PRIVITELLI Judicial representative - - Paradise Papers
DARMANIN CAUCHI & CO Auditor - - Paradise Papers
NICHOLAS FALZON Shareholder - - Paradise Papers
NICHOLAS FALZON Legal representative - - Paradise Papers
NICHOLAS FALZON Director - - Paradise Papers
NICHOLAS FALZON Judicial representative - - Paradise Papers
GEORGE FARRUGIA Shareholder - - Paradise Papers
GEORGE FARRUGIA Legal representative - - Paradise Papers
GEORGE FARRUGIA Director - - Paradise Papers
GEORGE FARRUGIA Judicial representative - - Paradise Papers
GEORGE FARRUGIA Secretary - - Paradise Papers
RAYMOND GATT Shareholder - - Paradise Papers
RAYMOND GATT Director - - Paradise Papers
RAYMOND GATT Legal representative - - Paradise Papers
RAYMOND GATT Judicial representative - - Paradise Papers

Address (1)

Data From
CENTRAL BUSINESS CENTRE - LEVEL , SUITE 2, ROOM 1, MDINA ROAD, ZEBBUGZBG 9015, 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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