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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MANGION

  • 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
PARTS & TRANSPORT LTD Shareholder - - 04-NOV-2016 Malta - Paradise Papers
PARTS & TRANSPORT LTD Secretary - - 04-NOV-2016 Malta - Paradise Papers
PARTS & TRANSPORT LTD Director - - 04-NOV-2016 Malta - Paradise Papers
PARTS & TRANSPORT LTD Legal representative - - 04-NOV-2016 Malta - Paradise Papers
PARTS & TRANSPORT LTD Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
USTIN HOLDINGS LIMITED Shareholder - - 06-JUN-1995 Malta - Paradise Papers
USTIN HOLDINGS LIMITED Secretary - - 06-JUN-1995 Malta - Paradise Papers
USTIN HOLDINGS LIMITED Judicial representative - - 06-JUN-1995 Malta - Paradise Papers
USTIN HOLDINGS LIMITED Director - - 06-JUN-1995 Malta - Paradise Papers
USTIN HOLDINGS LIMITED Legal representative - - 06-JUN-1995 Malta - Paradise Papers
EMV LIMITED Director - - 11-JUL-1995 Malta - Paradise Papers
EMV LIMITED Legal representative - - 11-JUL-1995 Malta - Paradise Papers
EMV LIMITED Judicial representative - - 11-JUL-1995 Malta - Paradise Papers
THREE J. AND C. LIMITED Shareholder - - 18-JUL-1991 Malta - Paradise Papers
THREE J. AND C. LIMITED Director - - 18-JUL-1991 Malta - Paradise Papers
THREE J. AND C. LIMITED Legal representative - - 18-JUL-1991 Malta - Paradise Papers
THREE J. AND C. LIMITED Judicial representative - - 18-JUL-1991 Malta - Paradise Papers

Address (2)

Data From
WHITE HEATHERS, TRIQ FILIPPU FARRUGIA, ZURRIEQ Paradise Papers
WHITE HEATHERS, TRIQ FILIPPU FARRUGIA, ZURRIEQ ZRQ 2268 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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