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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH AZZOPARDI

  • 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
APD PROPERTIES LIMITED Secretary - - 12-JUL-2016 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Shareholder - - 17-APR-2014 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Judicial representative - - 17-APR-2014 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Legal representative - - 17-APR-2014 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Director - - 17-APR-2014 Malta - Paradise Papers
MPA PROPERTIES LIMITED Shareholder - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Judicial representative - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Secretary - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Director - - 30-MAR-2004 Malta - Paradise Papers
360 MANUFACTURING LIMITED Shareholder - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Judicial representative - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Director - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Secretary - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Legal representative - - 29-APR-2010 Malta - Paradise Papers

Address (2)

Data From
PRIMROSE, APT 2, P.P. MIFSUD STREET, HAMRUN Paradise Papers
100, ARCADIA, NAZJU ELLUL STREET, GZIRA 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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