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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO STRAFALACI

Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CMI HOLDING LIMITED Secretary - - 24-FEB-2017 Malta - Paradise Papers
CMI TRADING LIMITED Secretary - - 24-FEB-2017 Malta - Paradise Papers
QUANTUMALTA LIMITED Secretary - - 15-DEC-2014 Malta - Paradise Papers
MALTAOM LIMITED Secretary - - 15-DEC-2014 Malta - Paradise Papers
MOONLIGHT LIMITED Secretary - - 24-NOV-2016 Malta - Paradise Papers
PEPPE TRANSPORT LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
SEJI HOLDINGS LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
ITAMA LIMITED Secretary - - 17-MAR-2017 Malta - Paradise Papers
ONGARO MANAGEMENT LIMITED Secretary - - 20-APR-2016 Malta - Paradise Papers
BOOKING PHARMA LIMITED Secretary - - 05-MAR-2015 Malta - Paradise Papers
EATETNA LIMITED Secretary - - 11-FEB-2016 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Shareholder - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Secretary - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Judicial representative - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Legal representative - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Director - - 12-DEC-2011 Malta - Paradise Papers
LIBRA PEOPLE COMPANY P.L.C. Shareholder - - 05-MAR-2015 Malta - Paradise Papers

Address (3)

Data From
FLAT 3 - FAFNER HOUSE, TRIQ NAZZJONALI, HAMRUN HMR9010 Paradise Papers
FL. 3, FAFNER HOUSE, TRIQ NAZZJONALI, HAMRUN HMR 9010 Paradise Papers
FLAT 7, THE PINNACLE TRIQ IN-NOFSINHAR MELLIEHA MLH 1321 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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