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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS AGIUS

  • 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
FMG GLOBAL HOLDINGS LTD Shareholder - - 17-OCT-2012 Malta - Paradise Papers
STOP SHOP ARCADE (TWO) LIMITED Shareholder - - 05-MAR-2004 Malta Struck Off Paradise Papers
STOP SHOP ARCADE (TWO) LIMITED Director - - 05-MAR-2004 Malta Struck Off Paradise Papers
STOP SHOP ARCADE (TWO) LIMITED Judicial representative - - 05-MAR-2004 Malta Struck Off Paradise Papers
STOP SHOP ARCADE (TWO) LIMITED Secretary - - 05-MAR-2004 Malta Struck Off Paradise Papers
360 CONSULTANCY SERVICES LIMITED Shareholder - - 18-NOV-2015 Malta - Paradise Papers
360 CONSULTANCY SERVICES LIMITED Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
360 CONSULTANCY SERVICES LIMITED Director - - 18-NOV-2015 Malta - Paradise Papers
360 CONSULTANCY SERVICES LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
360 CONSULTANCY SERVICES LIMITED Legal representative - - 18-NOV-2015 Malta - Paradise Papers
STOP SHOP ARCADE LTD Shareholder - - 09-DEC-1999 Malta - Paradise Papers
STOP SHOP ARCADE LTD Legal representative - - 09-DEC-1999 Malta - Paradise Papers
STOP SHOP ARCADE LTD Director - - 09-DEC-1999 Malta - Paradise Papers
STOP SHOP ARCADE LTD Judicial representative - - 09-DEC-1999 Malta - Paradise Papers
STOP SHOP ARCADE LTD Secretary - - 09-DEC-1999 Malta - Paradise Papers

Address (2)

Data From
PEARL, TRIQ MANWEL BONNICI, BURMARRAD ST. PAUL'S BAY Paradise Papers
PEARL, NEW STREET OFF GEBEL GHAZARA, ST. PAUL'S BAY 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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