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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL BALDACCHINO

  • 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
PRINZ SUPPLIES LIMITED Judicial representative - - 20-JAN-1999 Malta Struck Off Paradise Papers
PRINZ SUPPLIES LIMITED Director - - 20-JAN-1999 Malta Struck Off Paradise Papers
PRINZ SUPPLIES LIMITED Secretary - - 20-JAN-1999 Malta Struck Off Paradise Papers
PRINZ DISTRIBUTORS CO. LIMITED Director - - 10-JUN-1997 Malta - Paradise Papers
PRINZ DISTRIBUTORS CO. LIMITED Secretary - - 10-JUN-1997 Malta - Paradise Papers
PRINZ DISTRIBUTORS CO. LIMITED Judicial representative - - 10-JUN-1997 Malta - Paradise Papers
PRINZ DISTRIBUTORS CO. LIMITED Legal representative - - 10-JUN-1997 Malta - Paradise Papers
M.I.M.S. SUPPLIES LIMITED Legal representative - - 21-OCT-1999 Malta Struck Off Paradise Papers
M.I.M.S. SUPPLIES LIMITED Secretary - - 21-OCT-1999 Malta Struck Off Paradise Papers
M.I.M.S. SUPPLIES LIMITED Judicial representative - - 21-OCT-1999 Malta Struck Off Paradise Papers
M.I.M.S. SUPPLIES LIMITED Director - - 21-OCT-1999 Malta Struck Off Paradise Papers
PRINZ INTERNATIONAL LIMITED Shareholder - - 05-SEP-1996 Malta - Paradise Papers
PRINZ INTERNATIONAL LIMITED Director - - 05-SEP-1996 Malta - Paradise Papers
PRINZ INTERNATIONAL LIMITED Secretary - - 05-SEP-1996 Malta - Paradise Papers
PRINZ INTERNATIONAL LIMITED Judicial representative - - 05-SEP-1996 Malta - Paradise Papers
PRINZ INTERNATIONAL LIMITED Legal representative - - 05-SEP-1996 Malta - Paradise Papers
MIKE & SON LIMITED Shareholder - - 15-OCT-2010 Malta - Paradise Papers
MIKE & SON LIMITED Legal representative - - 15-OCT-2010 Malta - Paradise Papers
MIKE & SON LIMITED Secretary - - 15-OCT-2010 Malta - Paradise Papers
MIKE & SON LIMITED Judicial representative - - 15-OCT-2010 Malta - Paradise Papers
MIKE & SON LIMITED Director - - 15-OCT-2010 Malta - Paradise Papers
Prinz Limited Shareholder - - 22-OCT-2009 Malta - Paradise Papers
Prinz Limited Legal representative - - 22-OCT-2009 Malta - Paradise Papers
Prinz Limited Director - - 22-OCT-2009 Malta - Paradise Papers
Prinz Limited Judicial representative - - 22-OCT-2009 Malta - Paradise Papers
MACLANE COMPANY LIMITED Secretary - - 26-AUG-2003 Malta Struck Off Paradise Papers
MACLANE COMPANY LIMITED Legal representative - - 26-AUG-2003 Malta Struck Off Paradise Papers
MACLANE COMPANY LIMITED Judicial representative - - 26-AUG-2003 Malta Struck Off Paradise Papers
MACLANE COMPANY LIMITED Director - - 26-AUG-2003 Malta Struck Off Paradise Papers

Address (4)

Data From
MAROSA BUILDING, 2, TRIQ IS-SOLL, SANTA VENERA HMR 11 Paradise Papers
FLAT 2, BLOCK 3, TRIQ IS-SOLL, SANTA VENERA HMR 11 Paradise Papers
3, FLAT 2, MAROSA BUILDING, TRIQ IS-SOLL, SANTA VENERA Paradise Papers
MAROSA BUILDING, 2, TRIQ IS-SOLL, SANTA VENERA 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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