The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO DIFESA

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
A & A PETRONI LIMITED Judicial representative - - 15-JAN-1975 Malta Struck Off Following Division Paradise Papers
A & A PETRONI LIMITED Director - - 15-JAN-1975 Malta Struck Off Following Division Paradise Papers
A & A PETRONI LIMITED Secretary - - 15-JAN-1975 Malta Struck Off Following Division Paradise Papers
E.M.J. COMPANY LIMITED Shareholder - - 20-DEC-1988 Malta - Paradise Papers
E.M.J. COMPANY LIMITED Director - - 20-DEC-1988 Malta - Paradise Papers
E.M.J. COMPANY LIMITED Judicial representative - - 20-DEC-1988 Malta - Paradise Papers
PLAY ON LIMITED Shareholder - - 31-JAN-2007 Malta - Paradise Papers
PLAY ON LIMITED Judicial representative - - 31-JAN-2007 Malta - Paradise Papers
PLAY ON LIMITED Legal representative - - 31-JAN-2007 Malta - Paradise Papers
PLAY ON LIMITED Director - - 31-JAN-2007 Malta - Paradise Papers
DANEL CO. LTD. Shareholder - - 25-MAR-2003 Malta - Paradise Papers
DANEL CO. LTD. Legal representative - - 25-MAR-2003 Malta - Paradise Papers
DANEL CO. LTD. Secretary - - 25-MAR-2003 Malta - Paradise Papers
DANEL CO. LTD. Director - - 25-MAR-2003 Malta - Paradise Papers
DANEL CO. LTD. Judicial representative - - 25-MAR-2003 Malta - Paradise Papers
FOREVER PRODUCTIONS LIMITED Shareholder - - 20-JAN-1993 Malta - Paradise Papers
FOREVER PRODUCTIONS LIMITED Director - - 20-JAN-1993 Malta - Paradise Papers
FOREVER PRODUCTIONS LIMITED Legal representative - - 20-JAN-1993 Malta - Paradise Papers
FOREVER PRODUCTIONS LIMITED Judicial representative - - 20-JAN-1993 Malta - Paradise Papers
FOREVER PRODUCTIONS LIMITED Secretary - - 20-JAN-1993 Malta - Paradise Papers

Address (4)

Data From
'CALEDONIA TOWERS', FLAT 13, FLOOR 5, QUI SI-SI-SANA PLACE, SLIEMA Paradise Papers
FLAT 13, FLOOR 5, QUI SI-SI-SANA PLACE, SLIEMA Paradise Papers
'CALEDONIA TOWERS', FLAT 13, FLOOR 5, QUI SI-SI-SANA STREET, SLIEMA Paradise Papers
FLAT 13, FLOOR 5, CALEDONIA TOWERS, QUI-SI-SANA PLACE, SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer