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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN SCHEMBRI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ADSERV LIMITED Liquidator - - 14-AUG-2002 Malta Struck Off Paradise Papers
BUSINESS COMPUTERS LTD Shareholder - - 01-JUN-1987 Malta Struck Off Paradise Papers
BUSINESS COMPUTERS LTD Secretary - - 01-JUN-1987 Malta Struck Off Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Shareholder - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Legal representative - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Secretary - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Director - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Judicial representative - - 18-MAY-1999 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Director - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Secretary - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Judicial representative - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Legal representative - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Legal representative - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Judicial representative - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Director - - 18-JUN-1998 Malta Struck Off Paradise Papers

Address (2)

Data From
TRIQ DUN KARM, B'KARA BY PASS, IKLIN BZN 11 Paradise Papers
TA' BERTA FARMHOUSE, HOFFRET IR-RIZZ, RABAT 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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