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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Matthew James Mifsud

  • 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
MIFSUD ORGANISATION LIMITED Shareholder - - 14-SEP-2015 Malta - Paradise Papers
MIFSUD ORGANISATION LIMITED Legal representative - - 14-SEP-2015 Malta - Paradise Papers
MIFSUD ORGANISATION LIMITED Judicial representative - - 14-SEP-2015 Malta - Paradise Papers
MIFSUD ORGANISATION LIMITED Secretary - - 14-SEP-2015 Malta - Paradise Papers
MIFSUD ORGANISATION LIMITED Director - - 14-SEP-2015 Malta - Paradise Papers
VIANET LIMITED Shareholder - - 18-MAR-2010 Malta - Paradise Papers
VIANET LIMITED Director - - 18-MAR-2010 Malta - Paradise Papers
VIANET LIMITED Judicial representative - - 18-MAR-2010 Malta - Paradise Papers
VIANET LIMITED Legal representative - - 18-MAR-2010 Malta - Paradise Papers
UDRI Investments Limited Legal representative - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Director - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
UDRI Investments Limited Secretary - - 25-SEP-2015 Malta - Paradise Papers
TRACK LINK LIMITED Shareholder - - 23-SEP-2014 Malta - Paradise Papers
TRACK LINK LIMITED Legal representative - - 23-SEP-2014 Malta - Paradise Papers
TRACK LINK LIMITED Director - - 23-SEP-2014 Malta - Paradise Papers
TRACK LINK LIMITED Secretary - - 23-SEP-2014 Malta - Paradise Papers
TRACK LINK LIMITED Judicial representative - - 23-SEP-2014 Malta - Paradise Papers

Address (3)

Data From
269, Ursuline Sisters Street, PIETA' Paradise Papers
269, 'MON REVE', TRIQ L-ORSOLINI, G'MANGIA, PIETA' Paradise Papers
269, 'MON REVE', TRIQ L-ORSOLINI, G'MANGIA, PIETA' PTA 1220 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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