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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MOSAID TECHNOLOGIES (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    27-NOV-2001
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
MOSAID TECHNOLOGIES INCORPORATED Shareholder - - Paradise Papers
GEORGE JJ CWYNAR Director - - Paradise Papers
GEORGE JJ CWYNAR Legal representative - - Paradise Papers
GEORGE JJ CWYNAR Judicial representative - - Paradise Papers
JAMES D SKIPPEN Judicial representative - - Paradise Papers
JAMES D SKIPPEN Director - - Paradise Papers
JAMES D SKIPPEN Legal representative - - Paradise Papers
RICHARD D BOADWAY Director - - Paradise Papers
RICHARD D BOADWAY Legal representative - - Paradise Papers
RICHARD D BOADWAY Judicial representative - - Paradise Papers
SAVONA HOLDINGS LIMITED Shareholder - - Paradise Papers
BENJAMIN RIZZO Liquidator - - Paradise Papers
ANDREW CHETCUTI GANADO Judicial representative - - Paradise Papers
ANDREW CHETCUTI GANADO Secretary - - Paradise Papers
ANDREW CHETCUTI GANADO Director - - Paradise Papers
ANDREW CHETCUTI GANADO Legal representative - - Paradise Papers

Address (1)

Data From
SUITE 1, 17 SIR A. BARTOLO STREET, TA' XBIEXMSD 11, 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more