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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BIRGIT BOSCH

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WHITE ALBATROSS SHIPPING LIMITED Secretary - - 13-NOV-2009 Malta - Paradise Papers
INTERWETTEN ENTERTAINMENT LIMITED Judicial representative - - 12-SEP-2005 Malta Struck Off Following Merger Paradise Papers
INTERWETTEN ENTERTAINMENT LIMITED Legal representative - - 12-SEP-2005 Malta Struck Off Following Merger Paradise Papers
INTERWETTEN ENTERTAINMENT LIMITED Director - - 12-SEP-2005 Malta Struck Off Following Merger Paradise Papers
INTERWETTEN MALTA LIMITED Director - - 30-NOV-2004 Malta Struck Off Following Merger Paradise Papers
INTERWETTEN MALTA LIMITED Judicial representative - - 30-NOV-2004 Malta Struck Off Following Merger Paradise Papers
INTERWETTEN MALTA LIMITED Legal representative - - 30-NOV-2004 Malta Struck Off Following Merger Paradise Papers
Eurotrade International Limited Legal representative - - 01-DEC-2004 Malta - Paradise Papers
Eurotrade International Limited Judicial representative - - 01-DEC-2004 Malta - Paradise Papers
Eurotrade International Limited Director - - 01-DEC-2004 Malta - Paradise Papers
INTERWETTEN ESPANA P.L.C. Director - - 21-OCT-2011 Malta - Paradise Papers
INTERWETTEN ESPANA P.L.C. Legal representative - - 21-OCT-2011 Malta - Paradise Papers
INTERWETTEN ESPANA P.L.C. Judicial representative - - 21-OCT-2011 Malta - Paradise Papers
SB SOFTWARE LIMITED Legal representative - - 23-JUL-2010 Malta Struck Off Paradise Papers
SB SOFTWARE LIMITED Judicial representative - - 23-JUL-2010 Malta Struck Off Paradise Papers
SB SOFTWARE LIMITED Director - - 23-JUL-2010 Malta Struck Off Paradise Papers
W.F LEASING LIMITED Director - - 12-NOV-2009 Malta Struck Off Paradise Papers
W.F LEASING LIMITED Judicial representative - - 12-NOV-2009 Malta Struck Off Paradise Papers
W.F LEASING LIMITED Legal representative - - 12-NOV-2009 Malta Struck Off Paradise Papers
W.F LEASING LIMITED Secretary - - 12-NOV-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
22, ROSE, TRIQ IS-SALVATUR, SLIEMA 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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