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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS MAMO

  • 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
OMAN CONSTRUCTION LIMITED Shareholder - - 01-APR-1999 Malta - Paradise Papers
OMAN CONSTRUCTION LIMITED Legal representative - - 01-APR-1999 Malta - Paradise Papers
OMAN CONSTRUCTION LIMITED Director - - 01-APR-1999 Malta - Paradise Papers
OMAN CONSTRUCTION LIMITED Judicial representative - - 01-APR-1999 Malta - Paradise Papers
FLM DEVELOPERS LTD Shareholder - - 01-JUL-2009 Malta - Paradise Papers
FLM DEVELOPERS LTD Director - - 01-JUL-2009 Malta - Paradise Papers
FLM DEVELOPERS LTD Secretary - - 01-JUL-2009 Malta - Paradise Papers
FLM DEVELOPERS LTD Legal representative - - 01-JUL-2009 Malta - Paradise Papers
FLM DEVELOPERS LTD Judicial representative - - 01-JUL-2009 Malta - Paradise Papers
HARMONY HOLDINGS LIMITED Shareholder - - 02-SEP-2003 Malta - Paradise Papers
HARMONY HOLDINGS LIMITED Legal representative - - 02-SEP-2003 Malta - Paradise Papers
HARMONY HOLDINGS LIMITED Director - - 02-SEP-2003 Malta - Paradise Papers
HARMONY HOLDINGS LIMITED Secretary - - 02-SEP-2003 Malta - Paradise Papers
HARMONY HOLDINGS LIMITED Judicial representative - - 02-SEP-2003 Malta - Paradise Papers
SERENITY CONSTRUCTION LIMITED Shareholder - - 26-MAY-2004 Malta - Paradise Papers
SERENITY CONSTRUCTION LIMITED Director - - 26-MAY-2004 Malta - Paradise Papers
SERENITY CONSTRUCTION LIMITED Secretary - - 26-MAY-2004 Malta - Paradise Papers
SERENITY CONSTRUCTION LIMITED Legal representative - - 26-MAY-2004 Malta - Paradise Papers
SERENITY CONSTRUCTION LIMITED Judicial representative - - 26-MAY-2004 Malta - Paradise Papers

Address (3)

Data From
8TH SEPTEMBER TRIQ IL-QOTON NAXXAR Paradise Papers
8TH SEPTEMBER TRIQ IL-QOTTON NAXXAR Paradise Papers
8TH SEPTEMBER 58, TRIQ IL-QOTON NAXXAR NXR 3576 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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