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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENISE MARIE FALZON

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
SEO HOLDINGS LIMITED Secretary - - 20-MAR-2015 Malta - Paradise Papers
CLEAVER LIMITED Secretary - - 08-APR-2015 Malta - Paradise Papers
ROLESTER INVESTMENTS LIMITED Secretary - - 02-MAR-2006 Malta - Paradise Papers
ADRANIS HOLDING LIMITED Secretary - - 15-JUN-2015 Malta In Dissolution Paradise Papers
FORSO LIMITED Secretary - - 20-OCT-2015 Malta - Paradise Papers
ZUIDAM HOLDINGS LIMITED Secretary - - 03-AUG-2015 Malta - Paradise Papers
MONTSERRAT PROPERTIES LIMITED Secretary - - 29-JUL-2015 Malta - Paradise Papers
FIRST CAPE PROPERTIES LIMITED Secretary - - 26-JAN-2016 Malta - Paradise Papers
27 Investments Limited Secretary - - 22-DEC-2014 Malta - Paradise Papers
SNOWFLAKE PROPERTIES LIMITED Secretary - - 23-JAN-2015 Malta - Paradise Papers
BARROSSA HOLDINGS LIMITED Secretary - - 03-AUG-2015 Malta - Paradise Papers
MANOR COURT VIEWS LIMITED Secretary - - 30-NOV-2015 Malta - Paradise Papers
ROBSON PROPERTY COMPANY LIMITED Secretary - - 20-FEB-2014 Malta - Paradise Papers
ZULKO HOLDINGS LIMITED Secretary - - 24-SEP-2015 Malta - Paradise Papers
FARIN CONSULTANCY LIMITED Secretary - - 18-JUN-2015 Malta - Paradise Papers
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Address (7)

Data From
80, REDENTUR, TRIQ IL-FALKUNIER FGURA FGR1935 Paradise Papers
VALLETTA BUILDINGS, FOURTH FLOOR, SUITE 20, SOUTH STREET, VALLETTA VLT 1103 Paradise Papers
VALLETTA BUILDINGS, FOURTH FLOOR, SOUTH STREET, VALLETTA Paradise Papers
80, REDENTUR, TRIQ IL-FALKUNIER FGURA FGR 1935 Paradise Papers
80, REDENTUR, TRIQ IL-FALKUNIER FGURA 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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