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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AMY BUGEJA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE HOLDINGS LIMITED Director - - 23-JAN-1986 Malta Struck Off Following Merger Paradise Papers
FORTUNE HOLDINGS LIMITED Secretary - - 23-JAN-1986 Malta Struck Off Following Merger Paradise Papers
GLOBALAIR TRAVEL LIMITED Director - - 13-APR-1982 Malta - Paradise Papers
ARISTOC LIMITED Shareholder - - 24-JAN-1984 Malta - Paradise Papers
ARISTOC LIMITED Director - - 24-JAN-1984 Malta - Paradise Papers
DESTINATIONS LIMITED Judicial representative - - 22-MAY-2006 Malta - Paradise Papers
DESTINATIONS LIMITED Legal representative - - 22-MAY-2006 Malta - Paradise Papers
DESTINATIONS LIMITED Director - - 22-MAY-2006 Malta - Paradise Papers
M. J. S. LIMITED Shareholder - - 06-MAR-1992 Malta - Paradise Papers
M. J. S. LIMITED Director - - 06-MAR-1992 Malta - Paradise Papers
M. J. S. LIMITED Legal representative - - 06-MAR-1992 Malta - Paradise Papers
M. J. S. LIMITED Judicial representative - - 06-MAR-1992 Malta - Paradise Papers

Address (2)

Data From
7/3, MIDBAY COURT ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers
7/3, ST. GEORGE'S ROAD, ST. JULIANS 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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