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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL AZZOPARDI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
IGS INVESTMENT LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
BEATRICE HOLDINGS LIMITED Shareholder - - 05-AUG-2015 Malta - Paradise Papers
BEATRICE HOLDINGS LIMITED Judicial representative - - 05-AUG-2015 Malta - Paradise Papers
BEATRICE HOLDINGS LIMITED Legal representative - - 05-AUG-2015 Malta - Paradise Papers
BEATRICE HOLDINGS LIMITED Director - - 05-AUG-2015 Malta - Paradise Papers
BEATRICE HOLDINGS LIMITED Secretary - - 05-AUG-2015 Malta - Paradise Papers
MED CONNECTIONS LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
MED CONNECTIONS LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
MED CONNECTIONS LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
MED CONNECTIONS LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
MED CONNECTIONS LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
MIO HOLDINGS LIMITED Legal representative - - 05-AUG-2015 Malta - Paradise Papers
MIO HOLDINGS LIMITED Judicial representative - - 05-AUG-2015 Malta - Paradise Papers
MIO HOLDINGS LIMITED Director - - 05-AUG-2015 Malta - Paradise Papers
MED INVESTMENT OPERATIONS LTD Shareholder - - 28-APR-2015 Malta - Paradise Papers
MED INVESTMENT OPERATIONS LTD Secretary - - 28-APR-2015 Malta - Paradise Papers
MED INVESTMENT OPERATIONS LTD Judicial representative - - 28-APR-2015 Malta - Paradise Papers
MED INVESTMENT OPERATIONS LTD Director - - 28-APR-2015 Malta - Paradise Papers
MED INVESTMENT OPERATIONS LTD Legal representative - - 28-APR-2015 Malta - Paradise Papers
CABOUXON CO. LTD Shareholder - - 02-NOV-2009 Malta - Paradise Papers
CABOUXON CO. LTD Legal representative - - 02-NOV-2009 Malta - Paradise Papers
CABOUXON CO. LTD Director - - 02-NOV-2009 Malta - Paradise Papers
CABOUXON CO. LTD Secretary - - 02-NOV-2009 Malta - Paradise Papers
CABOUXON CO. LTD Judicial representative - - 02-NOV-2009 Malta - Paradise Papers

Address (2)

Data From
66, AMERY STREET SLIEMA Paradise Papers
BEATRICE, 66/67, AMERY STREET, SLIEMA 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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