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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PwC Malta Technology Services Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    31-MAY-2011

Connections:

Officer (7)

Role From To Data From
PRICEWATERHOUSECOOPERS Shareholder - - Paradise Papers
JOHN BORG Auditor - - Paradise Papers
ETIENNE BONNICI Director - - Paradise Papers
ETIENNE BONNICI Legal representative - - Paradise Papers
ETIENNE BONNICI Judicial representative - - Paradise Papers
STEVE CASALETTO Legal representative - - Paradise Papers
STEVE CASALETTO Director - - Paradise Papers
STEVE CASALETTO Judicial representative - - Paradise Papers
GEORGE SAMMUT Legal representative - - Paradise Papers
GEORGE SAMMUT Judicial representative - - Paradise Papers
GEORGE SAMMUT Secretary - - Paradise Papers
GEORGE SAMMUT Director - - Paradise Papers
MEDINA MANAGEMENT SERVICES LIMITED Shareholder - - Paradise Papers
LINO CASAPINTA Judicial representative - - Paradise Papers
LINO CASAPINTA Legal representative - - Paradise Papers
LINO CASAPINTA Director - - Paradise Papers

Address (1)

Data From
99, LEVEL 1, MILL STREET, QORMIQRM 3100, 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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