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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED LUPI

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MALTA WIN CARGO CONTAINERS LIMITED Director - - 04-NOV-1993 Malta In Dissolution Paradise Papers
SVP & Co Director - - 21-APR-2008 Malta - Paradise Papers
SVP & Co Shareholder - - 21-APR-2008 Malta - Paradise Papers
FP & Co Director - - 21-APR-2008 Malta - Paradise Papers
FP & Co Shareholder - - 21-APR-2008 Malta - Paradise Papers
PREMIUM INVESTMENTS LTD Secretary - - 08-APR-1991 Malta Struck Off Following Division Paradise Papers
PREMIUM INVESTMENTS LTD Judicial representative - - 08-APR-1991 Malta Struck Off Following Division Paradise Papers
PREMIUM INVESTMENTS LTD Director - - 08-APR-1991 Malta Struck Off Following Division Paradise Papers
BLUE PAPILLON LIMITED Director - - 17-JUN-2013 Malta - Paradise Papers
BLUE PAPILLON LIMITED Legal representative - - 17-JUN-2013 Malta - Paradise Papers
BLUE PAPILLON LIMITED Judicial representative - - 17-JUN-2013 Malta - Paradise Papers
FP LIMITED Director - - 25-DEC-1999 Malta - Paradise Papers
FP LIMITED Secretary - - 25-DEC-1999 Malta - Paradise Papers
FP LIMITED Judicial representative - - 25-DEC-1999 Malta - Paradise Papers
FP LIMITED Shareholder - - 25-DEC-1999 Malta - Paradise Papers
S V P LIMITED Director - - 25-DEC-1999 Malta - Paradise Papers
S V P LIMITED Judicial representative - - 25-DEC-1999 Malta - Paradise Papers
S V P LIMITED Secretary - - 25-DEC-1999 Malta - Paradise Papers
S V P LIMITED Shareholder - - 25-DEC-1999 Malta - Paradise Papers
ZAMMIT FINANCE PLC Director - - 01-JUN-2015 Malta - Paradise Papers
ZAMMIT FINANCE PLC Legal representative - - 01-JUN-2015 Malta - Paradise Papers
ZAMMIT FINANCE PLC Judicial representative - - 01-JUN-2015 Malta - Paradise Papers
PALE COVER LIMITED Judicial representative - - 10-AUG-2010 Malta Struck Off Paradise Papers
PALE COVER LIMITED Director - - 10-AUG-2010 Malta Struck Off Paradise Papers
PALE COVER LIMITED Legal representative - - 10-AUG-2010 Malta Struck Off Paradise Papers

Address (11)

Data From
VILLA BADAWI, DAHLET I- FAWNA, MADLIENA HILL, MADLIENA, NAXXAR SWQ 1021 Paradise Papers
VILLA BADAWI, DAHLET I- FAWNA, MADLIENA HILL, MADLIENA, NAXXAR Paradise Papers
VILLA BADAWI, MADLIENA HILL, MADLIENA NAXXAR Paradise Papers
15, VILLA BADAWI, DAHLET IL-FAWNA, MADLIENA HILL, SWIEQI SWQ 1021 Paradise Papers
15, VILLA BADAWI, DAHLET IL-FAWNA STREET, MADLIENA, SWIEQI Paradise Papers
15, VILLA BADAWI, DAHLET IL- FAWNA, MADLIENA HILL, MADLIENA, SWIEQI SWQ 1021 Paradise Papers
VILLA BADAWI, DAHLET IL- FAWNA, MADLIENA, SWIEQI SWQ 1021 Paradise Papers
VILLA BADAWI, DAHLET IL FAWNA, MADLIENA HILL, MADLIENA, NAXXAR SWQ 1021 Paradise Papers
VILLA BADAWI, MADLIENA HILL, SWIEQI Paradise Papers
VILLA BADAWI, DAHLET IL FAWNA, MADLIENA HILL, MADLIENA, NAXXAR NXR 08 Paradise Papers
VILLA BADAWI, MADLIENA HILL, SWIEQI NXR 08 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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