The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL FENECH

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GO P.L.C. Director - - 31-DEC-1997 Malta - Paradise Papers
RETAIL SOLUTIONS LIMITED Legal representative - - 30-MAY-2003 Malta - Paradise Papers
RETAIL SOLUTIONS LIMITED Judicial representative - - 30-MAY-2003 Malta - Paradise Papers
RETAIL SOLUTIONS LIMITED Director - - 30-MAY-2003 Malta - Paradise Papers
BM RESOURCES LIMITED Shareholder - - 31-AUG-2012 Malta - Paradise Papers
BM RESOURCES LIMITED Legal representative - - 31-AUG-2012 Malta - Paradise Papers
BM RESOURCES LIMITED Director - - 31-AUG-2012 Malta - Paradise Papers
BM RESOURCES LIMITED Judicial representative - - 31-AUG-2012 Malta - Paradise Papers
TIME 2000 LIMITED Judicial representative - - 12-NOV-1992 Malta - Paradise Papers
TIME 2000 LIMITED Secretary - - 12-NOV-1992 Malta - Paradise Papers
TIME 2000 LIMITED Director - - 12-NOV-1992 Malta - Paradise Papers
TIME 2000 LIMITED Legal representative - - 12-NOV-1992 Malta - Paradise Papers
CLASSIC JEWELLERS LIMITED Director - - 02-DEC-1997 Malta - Paradise Papers
CLASSIC JEWELLERS LIMITED Secretary - - 02-DEC-1997 Malta - Paradise Papers
CLASSIC JEWELLERS LIMITED Judicial representative - - 02-DEC-1997 Malta - Paradise Papers
CLASSIC JEWELLERS LIMITED Legal representative - - 02-DEC-1997 Malta - Paradise Papers
DIAMONDS INTERNATIONAL MALTA LIMITED Judicial representative - - 10-MAR-1998 Malta - Paradise Papers
DIAMONDS INTERNATIONAL MALTA LIMITED Secretary - - 10-MAR-1998 Malta - Paradise Papers
DIAMONDS INTERNATIONAL MALTA LIMITED Legal representative - - 10-MAR-1998 Malta - Paradise Papers
DIAMONDS INTERNATIONAL MALTA LIMITED Director - - 10-MAR-1998 Malta - Paradise Papers
JEWEL DESIGN & MANUFACTURING LTD. Judicial representative - - 05-SEP-2001 Malta - Paradise Papers
JEWEL DESIGN & MANUFACTURING LTD. Secretary - - 05-SEP-2001 Malta - Paradise Papers
JEWEL DESIGN & MANUFACTURING LTD. Director - - 05-SEP-2001 Malta - Paradise Papers
JEWEL DESIGN & MANUFACTURING LTD. Legal representative - - 05-SEP-2001 Malta - Paradise Papers
PREMIER TAX FREE (MALTA) LIMITED Legal representative - - 14-FEB-2017 Malta - Paradise Papers
PREMIER TAX FREE (MALTA) LIMITED Director - - 14-FEB-2017 Malta - Paradise Papers
PREMIER TAX FREE (MALTA) LIMITED Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
Optical (CCSG) Limited Legal representative - - 09-JUN-2008 Malta - Paradise Papers
Optical (CCSG) Limited Director - - 09-JUN-2008 Malta - Paradise Papers
Optical (CCSG) Limited Judicial representative - - 09-JUN-2008 Malta - Paradise Papers
PF & F VENTURES LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
TF COMPANY LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
TF COMPANY LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
TF COMPANY LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F HOLDING LIMITED Shareholder - - 03-SEP-2013 Malta - Paradise Papers
PF & F HOLDING LIMITED Judicial representative - - 03-SEP-2013 Malta - Paradise Papers
PF & F HOLDING LIMITED Legal representative - - 03-SEP-2013 Malta - Paradise Papers
PF & F HOLDING LIMITED Director - - 03-SEP-2013 Malta - Paradise Papers
CLASSIC GROUP LIMITED Judicial representative - - 07-MAY-1992 Malta - Paradise Papers
CLASSIC GROUP LIMITED Secretary - - 07-MAY-1992 Malta - Paradise Papers
CLASSIC GROUP LIMITED Director - - 07-MAY-1992 Malta - Paradise Papers
CLASSIC GROUP LIMITED Legal representative - - 07-MAY-1992 Malta - Paradise Papers

Address (3)

Data From
'TOSCANA', BLACK SEA STREET, ST. JULIANS Paradise Papers
'TOSCANA', BLACK SEA STREET, ST. JULIANS STJ1853 Paradise Papers
TOSCANA, BLACK SEA STREET ST. JULIANS STJ 1853 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer