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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER FALZON

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SCP LIMITED Shareholder - - 07-DEC-2000 Malta Struck Off Paradise Papers
SCP LIMITED Judicial representative - - 07-DEC-2000 Malta Struck Off Paradise Papers
SCP LIMITED Director - - 07-DEC-2000 Malta Struck Off Paradise Papers
SCP LIMITED Secretary - - 07-DEC-2000 Malta Struck Off Paradise Papers
SPHINX CREATIONS LIMITED Shareholder - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CREATIONS LIMITED Judicial representative - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CREATIONS LIMITED Director - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CREATIONS LIMITED Legal representative - - 06-NOV-2002 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Shareholder - - 05-JAN-2011 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Judicial representative - - 05-JAN-2011 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers
SPHINX CONCRETE LIMITED Legal representative - - 05-JAN-2011 Malta - Paradise Papers
THIRTY- THREE LIMITED Shareholder - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Legal representative - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Judicial representative - - 03-OCT-2008 Malta Struck Off Paradise Papers
THIRTY- THREE LIMITED Director - - 03-OCT-2008 Malta Struck Off Paradise Papers

Address (3)

Data From
'FUSCA', 40, TRIQ IS-SIEQJA, ATTARD ATD 1210 Paradise Papers
'FUSCA', 40, TRIQ IS-SIEQJA, ATTARD ATD1710 Paradise Papers
'FUSCA', 40, TRIQ IS-SIEQJA, ATTARD BZN 05 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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