The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERTO JOSEF MIFSUD

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

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 (215)

Role From To Incorporation Jurisdiction Status Data From
SILACOM LIMITED Auditor - - 11-AUG-2010 Malta - Paradise Papers
PEACEFUL STONE ENTERPRISES (MALTA) LIMITED Auditor - - 27-NOV-2007 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Auditor - - 12-MAY-2011 Malta - Paradise Papers
RETIREMENT PLANNING & INVESTMENTS LIMITED Auditor - - 04-MAY-2000 Malta - Paradise Papers
MAREAU MANAGEMENT LIMITED Auditor - - 10-MAR-2010 Malta - Paradise Papers
ALTERNATIVE BEAUTY LTD. Auditor - - 11-DEC-2003 Malta - Paradise Papers
ALEGRIA COMPANY LIMITED Auditor - - 07-DEC-2007 Malta - Paradise Papers
CHRIS CACHIA & ASSOCIATES LIMITED Auditor - - 16-APR-1993 Malta - Paradise Papers
TRADE & MARKETING CONSULTING SERVICES LTD. Auditor - - 17-JAN-2011 Malta - Paradise Papers
BYRON HOLDINGS LIMITED Auditor - - 09-JUN-2010 Malta - Paradise Papers
DEMAR BEAUTY SUPPLIES LIMITED Auditor - - 06-APR-2000 Malta - Paradise Papers
RENELL COMPANY LIMITED Auditor - - 24-OCT-2006 Malta - Paradise Papers
PACIFIC CENTURY INTERNATIONAL LIMITED Auditor - - 11-APR-2005 Malta - Paradise Papers
LNGC LIMITED Auditor - - 05-OCT-2011 Malta - Paradise Papers
IS INTERNATIONAL LIMITED Auditor - - 08-NOV-2011 Malta - Paradise Papers
GORCIN CO LIMITED Auditor - - 23-NOV-1998 Malta - Paradise Papers
PERRA HOLDINGS LTD Auditor - - 15-OCT-2010 Malta - Paradise Papers
TITANIUM CAPITAL INVESTMENTS LIMITED Auditor - - 19-FEB-2013 Malta - Paradise Papers
Azure Shipping & Chartering Ltd. Auditor - - 02-FEB-2011 Malta - Paradise Papers
Show more connections

Address (1)

Data From
NAMASTE, TRIQ DUN G. GALEA, NAXXAR Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer