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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SOFTSENSE TRAINING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-OCT-1994

Connections:

Officer (8)

Role From To Data From
ST.MARTIN'S EDUCATION SERVICES LIMITED Shareholder - - Paradise Papers
MARCO PORSELLA FLORES Secretary - - Paradise Papers
MARIO CAMILLERI Director - - Paradise Papers
MARIO CAMILLERI Legal representative - - Paradise Papers
MARIO CAMILLERI Judicial representative - - Paradise Papers
FRANCO MASINI Legal representative - - Paradise Papers
FRANCO MASINI Director - - Paradise Papers
FRANCO MASINI Judicial representative - - Paradise Papers
ALESSANDRA THEUMA Judicial representative - - Paradise Papers
ALESSANDRA THEUMA Legal representative - - Paradise Papers
ALESSANDRA THEUMA Director - - Paradise Papers
CARMEL THEUMA Director - - Paradise Papers
CARMEL THEUMA Judicial representative - - Paradise Papers
CARMEL THEUMA Legal representative - - Paradise Papers
JPMC Auditor - - Paradise Papers
RICHARD GALEA Judicial representative - - Paradise Papers
RICHARD GALEA Legal representative - - Paradise Papers
RICHARD GALEA Director - - Paradise Papers

Address (1)

Data From
"ST. MARTIN'S", SCHEMBRI STREET, HAMRUNHMR 1541, MALTA 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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