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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUGH MERCIECA

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

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
BEVMED CO. LIMITED. Secretary - - 18-JAN-2002 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Secretary - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
PRIMAX LIMITED Secretary - - 02-MAR-2009 Malta - Paradise Papers
ADVANCED LOGISTICS LIMITED Secretary - - 07-FEB-2006 Malta Struck Off Following Merger Paradise Papers
MIZZI ORGANISATION LIMITED Secretary - - 09-NOV-2005 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Secretary - - 07-JUN-1966 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Secretary - - 07-JUN-1966 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Secretary - - 23-MAR-1971 Malta - Paradise Papers
MIZZI LIMITED Secretary - - 09-MAR-1968 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Secretary - - 01-APR-1974 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Secretary - - 20-OCT-2004 Malta - Paradise Papers
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Address (9)

Data From
64, 'TRICIA' TRIQ IT-TIBEN SWIEQI SWQ 3037 Paradise Papers
65, TRICIA, TRIQ IT-TIBEN SWIEQI Paradise Papers
65, 'TRICIA' TRIQ IT-TIBEN SWIEQI STJ 04 Paradise Papers
'TRICIA' TRIQ IT-TIBEN SWIEQI SWQ 3037 Paradise Papers
65, 'TRICIA' TRIQ IT-TIBEN SWIEQI SWQ 3037 Paradise Papers
63, TRICICA, TRIQ IT-TIBEN, SWIEQI STJ 04 Paradise Papers
'TRICIA' TRIQ IT-TIBEN SWIEQI Paradise Papers
'TRICIA', NO. 65, TRIQ IT-TIBEN, ST. ANDREWS SWIEQI Paradise Papers
MIZZI HOUSE, NATIONAL ROAD, BLATA L-BAJDA, HAMRUN Paradise Papers

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Paradise Papers

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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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