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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIA MIFSUD

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CRISTAD LIMITED Shareholder - - 01-SEP-1975 Malta - Paradise Papers
GHARB SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta Struck Off Paradise Papers
ESENCIAL LIMITED Shareholder - - 19-MAY-2004 Malta In Dissolution Paradise Papers
ESENCIAL LIMITED Secretary - - 19-MAY-2004 Malta In Dissolution Paradise Papers
ESENCIAL LIMITED Director - - 19-MAY-2004 Malta In Dissolution Paradise Papers
ESENCIAL LIMITED Judicial representative - - 19-MAY-2004 Malta In Dissolution Paradise Papers
LAXSEA CO. LIMITED Shareholder - - 18-APR-2006 Malta Struck Off Paradise Papers
LAXSEA CO. LIMITED Legal representative - - 18-APR-2006 Malta Struck Off Paradise Papers
LAXSEA CO. LIMITED Secretary - - 18-APR-2006 Malta Struck Off Paradise Papers
LAXSEA CO. LIMITED Director - - 18-APR-2006 Malta Struck Off Paradise Papers
LAXSEA CO. LIMITED Judicial representative - - 18-APR-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
91, CRISTA TRIQ IT-TIBEN, ST. ANDREWS SWIEQI Paradise Papers
CRISTA, TRIQ IT-TIBEN, SWIEQI 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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