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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIACOMO MUSCAT

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BONSIL CONSULTANCY LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
BONSIL CONSULTANCY LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
BONSIL CONSULTANCY LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
CONFIDENT CONSULTING LTD Shareholder - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Judicial representative - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Legal representative - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Secretary - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Director - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Shareholder - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Judicial representative - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Secretary - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Director - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Legal representative - - Malta - Paradise Papers

Address (2)

Data From
GHAJN MHELHEL, FLAT 5, TRIQ GHAJN MHELHEL ZEBBUG (GOZO) Paradise Papers
131, PUEBLO TRIQ CENSU BUSUTTIL IKLIN IKL1200 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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