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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MIFSUD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (91)

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE LOGISTICS LIMITED Auditor - - 13-JAN-2011 Malta - Paradise Papers
MARKETING SOLUTION LIMITED Auditor - - 02-DEC-2011 Malta - Paradise Papers
NEW LIFESTYLE MALTA LIMITED Auditor - - 21-DEC-2012 Malta - Paradise Papers
BUBBLES ANIMATION AND ENTERTAINMENT LIMITED Auditor - - 29-MAY-2007 Malta - Paradise Papers
SUQ ONLINE MARKETING AND CONSULTANCY LIMITED Auditor - - 30-SEP-2010 Malta - Paradise Papers
GPS GLOBAL PROCUREMENT SERVICES LIMITED Auditor - - 05-MAR-2012 Malta - Paradise Papers
DREAM PRICES LIMITED Auditor - - 05-JUL-2011 Malta - Paradise Papers
AREVON LIMITED Auditor - - 06-JUL-2011 Malta - Paradise Papers
CESCER LIMITED Auditor - - 21-FEB-2012 Malta - Paradise Papers
INTERDRIVE LIMITED Auditor - - 10-DEC-2010 Malta - Paradise Papers
A-ONE LIMITED Auditor - - 04-JUN-2012 Malta - Paradise Papers
MANCOWO SERVICES LIMITED Auditor - - 21-JUN-2012 Malta - Paradise Papers
PHENOMENAILS LIMITED Auditor - - 11-APR-2012 Malta - Paradise Papers
VIPERTEC LIMITED Auditor - - 06-DEC-2010 Malta - Paradise Papers
SECURITY SOLUTIONS HOLDING LIMITED Auditor - - 11-JAN-2013 Malta - Paradise Papers
THE COMPANY ADVISORS LIMITED Auditor - - 02-APR-2012 Malta - Paradise Papers
PROXIMUS LOGISTICS LIMITED Auditor - - 13-SEP-2010 Malta - Paradise Papers
MN CO. LIMITED Auditor - - 02-OCT-2012 Malta - Paradise Papers
CAPRICORN THE CONSULTING TEAM LIMITED Auditor - - 20-APR-2012 Malta - Paradise Papers
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Address (1)

Data From
SHAMROCK, TRIQ TA' MASRIJA, MELLIEHA MLH 1636 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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