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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALIDA MIZZI

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL COUNTRY PROJECTS LIMITED Secretary - - 21-DEC-2006 Malta - Paradise Papers
ROSEVILLE COMPANY LIMITED Secretary - - 27-MAR-1992 Malta - Paradise Papers
SAN BENEDETTO TRADING LTD Secretary - - 14-MAR-2008 Malta Struck Off Paradise Papers
Nuuk Holding Limited Secretary - - 23-DEC-2008 Malta Struck Off Paradise Papers
PROPCO LIMITED Secretary - - 08-JUN-2009 Malta - Paradise Papers
Premier International Ltd Secretary - - 08-APR-2008 Malta Struck Off Paradise Papers
M & A DIRECT ENTERPRISES LTD Secretary - - 25-OCT-2013 Malta - Paradise Papers
Global Resources Worldwide Capital Limited Secretary - - 18-JUN-2008 Malta Struck Off Paradise Papers
L15 HOLDING LIMITED Secretary - - 30-OCT-2008 Malta Struck Off Paradise Papers
BRAMA LIMITED Secretary - - 27-SEP-2002 Malta Struck Off Paradise Papers
TOP LEVEL CONSULTING (MALTA) LIMITED Secretary - - 18-JUN-2008 Malta - Paradise Papers
EXIT LIMITED Secretary - - 30-OCT-2008 Malta Struck Off Paradise Papers
MILLITEST EUROPE LIMITED Secretary - - 21-DEC-2006 Malta - Paradise Papers
ELVICOM INVESTMENTS LTD Secretary - - 21-DEC-2007 Malta - Paradise Papers
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Address (6)

Data From
21, OUR LADY OF SACRED HEART STREET, SLIEMA SLM 1040 Paradise Papers
21, OUR LADY OF SACRED HEART STREET, SLIEMA SLM1040 Paradise Papers
21, OUR LADY OF SACRED HEART STR, SLIEMA SLM 1040 Paradise Papers
21, OUR LADY OF SACRED HEART STREET, SLIEMA Paradise Papers
21, OUR LADY OF SACRED HEART STR, SLIEMA Paradise Papers
21, OUR LADY OF SACRED HEART STREET, SLIEMA SLM 1041 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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