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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD FIRMAN

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

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
Blue Funnel Shipping Ltd Liquidator - - 26-OCT-2010 Malta Struck Off Paradise Papers
MEDITERRANEAN PROCUREMENT SERVICES LIMITED Liquidator - - 23-AUG-1994 Malta In Dissolution Paradise Papers
JOMAHOLD LIMITED Secretary - - 13-SEP-2010 Malta - Paradise Papers
WETAS INTERNATIONAL LIMITED Liquidator - - 04-JAN-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD Liquidator - - 18-AUG-1999 Malta Struck Off as Defunct Paradise Papers
VARRYMALTA LIMITED Liquidator - - 10-MAR-1997 Malta In Dissolution Paradise Papers
SIRAL LTD Liquidator - - 19-JUL-2010 Malta In Dissolution Paradise Papers
TECHWAY LTD Liquidator - - 06-NOV-2009 Malta In Dissolution Paradise Papers
CCNA LIMITED Liquidator - - 21-JAN-2003 Malta In Dissolution Paradise Papers
TX PROPERTIES LIMITED Liquidator - - 12-NOV-2003 Malta Struck Off Paradise Papers
CEG SERVICES LIMITED Liquidator - - 22-APR-2003 Malta In Dissolution Paradise Papers
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Address (9)

Data From
LA ENCANTADA, MONS EMMANUELE DEBONO STREET, KAPPARA SAN GWANN SGN4271 Paradise Papers
LA ENCANTADA, MONS EMMANUELE DEBONO STREET, KAPPARA SAN GWANN SGN 06 Paradise Papers
LA ENCANTADA, MONS EMMANUELE DEBONO STREET, KAPPARA, SAN GWANN Paradise Papers
LA ENCANTADA, MONS EMMANUELE DEBONO STREET, KAPPARA SAN GWANN SGN 4271 Paradise Papers
LA ENCANTADA, 11, MONS E. DEBONO STREET, KAPPARA, SAN GWANN SGN 4271 Paradise Papers
11, La Encantada Triq Mons. Emanuele Debono SAN GWANN SGN 4271 Paradise Papers
LA ENCANTADA, MONS EMMANUELE DEBONO STREET, SAN GWANN Paradise Papers
171, OLD BAKERY STREET, VALLETTA VLT 09 Paradise Papers
119, TOWER ROAD, SLIEMA 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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