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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DORIS FENECH

  • 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
COIM ENTERPRISES LIMITED Shareholder - - 21-JUN-1988 Malta - Paradise Papers
COIM ENTERPRISES LIMITED Director - - 21-JUN-1988 Malta - Paradise Papers
COIM ENTERPRISES LIMITED Judicial representative - - 21-JUN-1988 Malta - Paradise Papers
ISLAND RESORTS COMPANY LIMITED Shareholder - - 22-SEP-1989 Malta - Paradise Papers
ISLAND RESORTS COMPANY LIMITED Judicial representative - - 22-SEP-1989 Malta - Paradise Papers
ISLAND RESORTS COMPANY LIMITED Director - - 22-SEP-1989 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Shareholder - - 02-MAR-1979 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Legal representative - - 02-MAR-1979 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Director - - 02-MAR-1979 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Judicial representative - - 02-MAR-1979 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Shareholder - - 17-JUN-2002 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Legal representative - - 17-JUN-2002 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Secretary - - 17-JUN-2002 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Director - - 17-JUN-2002 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Judicial representative - - 17-JUN-2002 Malta - Paradise Papers

Address (1)

Data From
'ALFDOR', TRIQ IL-GARDELL, KAPPARA, SAN GWANN 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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