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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM 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 (67)

Role From To Incorporation Jurisdiction Status Data From
BELL WEALTH MANAGEMENT LIMITED Secretary - - 09-OCT-2009 Malta - Paradise Papers
BELL CAPITAL HOLDINGS LIMITED Secretary - - 09-OCT-2009 Malta - Paradise Papers
BISON LIMITED Secretary - - 09-OCT-2009 Malta - Paradise Papers
UNIBIO LIFESCIENCES LIMITED Secretary - - 09-OCT-2009 Malta - Paradise Papers
CARBON BK LIMITED Secretary - - 09-OCT-2009 Malta - Paradise Papers
STEVIA RESOURCES (MALTA) LIMITED Secretary - - 09-OCT-2009 Malta - Paradise Papers
THERMOTEC POWER LIMITED Secretary - - 09-OCT-2009 Malta - Paradise Papers
AGIRA DEVELOPERS LIMITED Liquidator - - 12-FEB-2003 Malta Struck Off Paradise Papers
DRAPER LIMITED Liquidator - - 11-DEC-2000 Malta Struck Off Paradise Papers
EK HOLDINGS LTD Liquidator - - 19-JUL-2006 Malta Struck Off Paradise Papers
HATCHWELL ASSOCIATES LIMITED Liquidator - - 04-JUN-2001 Malta Struck Off Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Liquidator - - 03-MAY-2001 Malta Struck Off Paradise Papers
J. PORTELLI STERLING FOODS CO. LIMITED Liquidator - - 23-JAN-1989 Malta Struck Off Paradise Papers
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Address (7)

Data From
64, ST. PAUL'S STREET, RABAT RBT 1242 Paradise Papers
64, ST. PAUL'S STREET, RABAT RBT1242 Paradise Papers
64, ST. PAUL'S STREET, RABAT Paradise Papers
102, ST. CATHERINE STREET, ATTARD ATD2605 Paradise Papers
40, THE LANTERN STEFANOTIS STREET SAN GWANN Paradise Papers
71, CARMEL STREET, SLIEMA SLM 1157 Paradise Papers
71, CARMEL STREET, SLIEMA 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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