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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FABRIZIO SPERANZA

Malta corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
QUANTUMADV LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
POLARIZED LIMITED Secretary - - 06-OCT-2016 Malta - Paradise Papers
PIXELLENCE LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
OPTANEX LIMITED Secretary - - 09-OCT-2015 Malta - Paradise Papers
PUZZLE-COM LTD Shareholder - - 19-FEB-2015 Malta - Paradise Papers
FLASH MEDIA LIMITED Secretary - - 04-SEP-2015 Malta - Paradise Papers
GIULY TRADE LIMITED Secretary - - 03-JUN-2015 Malta - Paradise Papers
TBD HOLDING LIMITED Secretary - - 15-SEP-2015 Malta - Paradise Papers
NANOADV LIMITED Secretary - - 04-SEP-2015 Malta - Paradise Papers
VIRALADV LIMITED Secretary - - 04-MAR-2015 Malta - Paradise Papers
REMAN SERVICES Limited Secretary - - 17-MAR-2015 Malta - Paradise Papers
RUBINI DENTAL LIMITED Secretary - - 08-JUN-2015 Malta - Paradise Papers
BESTATE LIMITED Secretary - - 03-JUL-2015 Malta - Paradise Papers
ESCONDIDA LTD Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
ESCONDIDA LTD Legal representative - - 28-OCT-2014 Malta - Paradise Papers
ESCONDIDA LTD Director - - 28-OCT-2014 Malta - Paradise Papers
GEOFOCUS SOLUTIONS P.L.C. Shareholder - - 05-FEB-2014 Malta - Paradise Papers
GEOFOCUS SOLUTIONS P.L.C. Director - - 05-FEB-2014 Malta - Paradise Papers
GEOFOCUS SOLUTIONS P.L.C. Legal representative - - 05-FEB-2014 Malta - Paradise Papers
GEOFOCUS SOLUTIONS P.L.C. Judicial representative - - 05-FEB-2014 Malta - Paradise Papers

Address (5)

Data From
3, FL 1, TRIQ IL-BALLUT, ST. JULIANS STJ1371 Paradise Papers
10, PALM SPRINGS MANSIONS, FLAT 2, TRIQ PACE, SLIEMA Paradise Papers
10, PALM SPRING MANSIONS, FLAT2, TRIQ PACE SLIEMA SLM 3072 Paradise Papers
ONSITE BUILDINGS, VALLEY ROAD BIRKIRKARA BKR 9024 Paradise Papers
OFFICE LEVEL 2, ONSITE BUILDINGS, VALLEY ROAD, BIRKIRKARA BKR 9024 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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