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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN MIZZI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CULLEN YACHTING LIMITED Shareholder - - 21-MAY-1999 Malta - Paradise Papers
CULLEN YACHTING LIMITED Judicial representative - - 21-MAY-1999 Malta - Paradise Papers
CULLEN YACHTING LIMITED Director - - 21-MAY-1999 Malta - Paradise Papers
CULLEN YACHTING LIMITED Legal representative - - 21-MAY-1999 Malta - Paradise Papers
E & M MEAT PRODUCTS LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
E & M MEAT PRODUCTS LIMITED Secretary - - 20-JUN-1990 Malta - Paradise Papers
E & M MEAT PRODUCTS LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
E & M MEAT PRODUCTS LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers
E & M MEAT PRODUCTS LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers
E & M MEAT IMPORTS AND EXPORTS LIMITED Secretary - - 14-MAR-2005 Malta Struck Off Paradise Papers
E & M MEAT IMPORTS AND EXPORTS LIMITED Legal representative - - 14-MAR-2005 Malta Struck Off Paradise Papers
E & M MEAT IMPORTS AND EXPORTS LIMITED Judicial representative - - 14-MAR-2005 Malta Struck Off Paradise Papers
E & M MEAT IMPORTS AND EXPORTS LIMITED Director - - 14-MAR-2005 Malta Struck Off Paradise Papers
M & M COMMERCIALS LTD Shareholder - - 15-OCT-2009 Malta - Paradise Papers
M & M COMMERCIALS LTD Legal representative - - 15-OCT-2009 Malta - Paradise Papers
M & M COMMERCIALS LTD Judicial representative - - 15-OCT-2009 Malta - Paradise Papers
M & M COMMERCIALS LTD Secretary - - 15-OCT-2009 Malta - Paradise Papers
M & M COMMERCIALS LTD Director - - 15-OCT-2009 Malta - Paradise Papers
MAE LIMITED Shareholder - - 09-MAR-2006 Malta Struck Off Paradise Papers
MAE LIMITED Secretary - - 09-MAR-2006 Malta Struck Off Paradise Papers
MAE LIMITED Legal representative - - 09-MAR-2006 Malta Struck Off Paradise Papers
MAE LIMITED Judicial representative - - 09-MAR-2006 Malta Struck Off Paradise Papers
MAE LIMITED Director - - 09-MAR-2006 Malta Struck Off Paradise Papers

Address (3)

Data From
ID-DWEJRA, TRIQ L-ARTILLIERI, MARSASCALA Paradise Papers
MADONNA TAL-GIRGENTI, TRIQ IS-SALINI, MARSASCALA Paradise Papers
189 FLAT 3, THE STRAND 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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