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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON MICALLEF STAFRACE

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ST. SIMON TOURISTIK LIMITED Liquidator - - 10-MAR-1999 Malta Struck Off Paradise Papers
ONBOARD SERVICES LIMITED Shareholder - - 01-JUN-2001 Malta Struck Off Paradise Papers
Xlendi Holdings Limited Liquidator - - 10-MAR-2006 Malta Struck Off Paradise Papers
HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
CASA FRANCESCO LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
CASA FRANCESCO LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
CASA FRANCESCO LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
H.O.P.H. LIMITED Shareholder - - 18-NOV-2010 Malta - Paradise Papers
H.O.P.H. LIMITED Judicial representative - - 18-NOV-2010 Malta - Paradise Papers
H.O.P.H. LIMITED Director - - 18-NOV-2010 Malta - Paradise Papers
H.O.P.H. LIMITED Legal representative - - 18-NOV-2010 Malta - Paradise Papers
OURS LIMITED Shareholder - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers
OURS LIMITED Director - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers
OURS LIMITED Legal representative - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers
OURS LIMITED Judicial representative - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers

Address (3)

Data From
48, TRIQ SANT`ANDRIJA LIJA Paradise Papers
14, GUZE BONNICI STREET, BALZAN Paradise Papers
11 A STRAIT STREET VALLETTA 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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