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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLOTTE YVONNE DIMECH

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
VISTACOM LIMITED Secretary - - 29-SEP-2015 Malta - Paradise Papers
UPC DISTRIBUTION LIMITED Secretary - - 12-MAR-2015 Malta - Paradise Papers
TRANSCLICK LIMITED Secretary - - 29-MAY-2012 Malta - Paradise Papers
CS SUPPORT NETWORK LIMITED Secretary - - 15-NOV-2007 Malta - Paradise Papers
LULU SOFTWARE HOLDINGS LIMITED Secretary - - 22-JUN-2009 Malta - Paradise Papers
LULU SOFTWARE LIMITED Secretary - - 24-JUN-2009 Malta - Paradise Papers
Upclick Malta Limited Secretary - - 29-AUG-2007 Malta - Paradise Papers
MEML Software Limited Secretary - - 19-MAY-2006 Malta - Paradise Papers
INTERACTIVE BRANDS MALTA LIMITED Secretary - - 29-AUG-2007 Malta - Paradise Papers
MEMH LIMITED Secretary - - 12-MAY-2006 Malta - Paradise Papers
UPCLICK MALTA HOLDINGS LIMITED Secretary - - 20-JAN-2009 Malta - Paradise Papers
VALUE MOTION LIMITED Shareholder - - 12-OCT-2007 Malta - Paradise Papers
VALUE MOTION LIMITED Legal representative - - 12-OCT-2007 Malta - Paradise Papers
VALUE MOTION LIMITED Director - - 12-OCT-2007 Malta - Paradise Papers
VALUE MOTION LIMITED Judicial representative - - 12-OCT-2007 Malta - Paradise Papers

Address (3)

Data From
12, KURUNELL COURT, DUN ANTON TABONE STREET, ST. JULIANS STJ1471 Paradise Papers
KURUNELL CRT, FL 12, TRIQ DUN ANTON TABONE ST. JULIANS Paradise Papers
114, HOWARD STREET, SLIEMA SLM 1757 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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