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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM MANGION

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HANDA ENTERPRISES LIMITED Secretary - - 29-AUG-2000 Malta - Paradise Papers
RH CO. LTD. Secretary - - 09-DEC-2003 Malta Struck Off Paradise Papers
KAPPARA PROPERTIES LIMITED Director - - 22-MAR-1989 Malta - Paradise Papers
PREMIUM DEVELOPMENTS LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers
PREMIUM DEVELOPMENTS LIMITED Secretary - - 27-DEC-2006 Malta - Paradise Papers
FREE VOLT TECHNOLOGIES LTD Shareholder - - 19-DEC-2006 Malta Struck Off Paradise Papers
FREE VOLT TECHNOLOGIES LTD Secretary - - 19-DEC-2006 Malta Struck Off Paradise Papers
NEXTEC LIMITED Shareholder - - 06-DEC-2013 Malta - Paradise Papers
NEXTEC LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers
NEXTEC LIMITED Legal representative - - 06-DEC-2013 Malta - Paradise Papers
NEXTEC LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers
NEXTEC LIMITED Judicial representative - - 06-DEC-2013 Malta - Paradise Papers

Address (4)

Data From
CARMVILLE, TRIQ ID-DOKKIENA, LUQA Paradise Papers
23 MADONNA TA' PINU TRIQ IL-PARILIJA SANTA VENERA Paradise Papers
9, ST. ANDREW'S SQUARE, LUQA Paradise Papers
CARMVILLE, DOKKIENA STREET, LUQA 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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