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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARMAINE FENECH

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RIMUS AND CO. LIMITED Director - - 22-AUG-1978 Malta Struck Off Following Merger Paradise Papers
DFIS LIMITED Shareholder - - 08-JUL-2011 Malta Struck Off Paradise Papers
COMMUNIQUE LIMITED Director - - 28-SEP-1992 Malta Struck Off Following Merger Paradise Papers
COMMUNIQUE LIMITED Judicial representative - - 28-SEP-1992 Malta Struck Off Following Merger Paradise Papers
RIMUS TRADING AGENCY LIMITED Legal representative - - 22-APR-1996 Malta - Paradise Papers
RIMUS TRADING AGENCY LIMITED Judicial representative - - 22-APR-1996 Malta - Paradise Papers
RIMUS TRADING AGENCY LIMITED Director - - 22-APR-1996 Malta - Paradise Papers
RIMUS & CO. LIMITED Judicial representative - - 29-SEP-1987 Malta Struck Off Paradise Papers
RIMUS & CO. LIMITED Legal representative - - 29-SEP-1987 Malta Struck Off Paradise Papers
RIMUS & CO. LIMITED Director - - 29-SEP-1987 Malta Struck Off Paradise Papers
RIMUS RILEY LIMITED Legal representative - - 17-OCT-1975 Malta - Paradise Papers
RIMUS RILEY LIMITED Judicial representative - - 17-OCT-1975 Malta - Paradise Papers
RIMUS RILEY LIMITED Director - - 17-OCT-1975 Malta - Paradise Papers
PMS (HOLDINGS) LTD Shareholder - - 21-AUG-1978 Malta - Paradise Papers
PMS (HOLDINGS) LTD Legal representative - - 21-AUG-1978 Malta - Paradise Papers
PMS (HOLDINGS) LTD Judicial representative - - 21-AUG-1978 Malta - Paradise Papers
PMS (HOLDINGS) LTD Director - - 21-AUG-1978 Malta - Paradise Papers

Address (2)

Data From
14, PELICAN STREET, SAN GWANN Paradise Papers
34, HAS SAJJIED, ALLEY 1, BIRKIRKARA 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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