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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND PSAILA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (138)

Role From To Incorporation Jurisdiction Status Data From
FUTURE THERAPY LIMITED Auditor - - 25-MAY-1998 Malta - Paradise Papers
BROADWAY LIMITED Auditor - - 21-MAY-2001 Malta - Paradise Papers
Lifestyle Concept Limited Auditor - - 22-FEB-2006 Malta - Paradise Papers
ISLAND ENGINEERING SERVICES LIMITED Auditor - - 18-FEB-1988 Malta - Paradise Papers
THINKTECHNIC LTD Auditor - - 08-FEB-2010 Malta - Paradise Papers
LAURENT LTD. Auditor - - 14-AUG-2008 Malta Struck Off Paradise Papers
L & T HOLDINGS LIMITED Auditor - - 23-FEB-2001 Malta - Paradise Papers
EN-PROTEC'81 LIMITED Auditor - - 19-JUL-2001 Malta - Paradise Papers
INFINET MALTA LTD Auditor - - 26-SEP-2008 Malta - Paradise Papers
Sport & Media Knights Ltd Auditor - - 17-MAY-2011 Malta - Paradise Papers
HOLBORN HOLDINGS LIMITED Auditor - - 04-NOV-1994 Malta - Paradise Papers
THE N WORD LTD Auditor - - 17-JAN-2013 Malta - Paradise Papers
DEVINVEST LIMITED Auditor - - 15-SEP-1998 Malta - Paradise Papers
STARGATE COMPANY LIMITED Auditor - - 10-SEP-1996 Malta - Paradise Papers
SPORTALNET LIMITED Auditor - - 15-FEB-2005 Malta - Paradise Papers
LEGANT INVESTMENTS LIMITED Auditor - - 27-JUL-2006 Malta - Paradise Papers
WHEELERS VEHICLE RENTALS LIMITED Auditor - - 27-DEC-1985 Malta - Paradise Papers
MUSIC HANDS LTD Auditor - - 27-DEC-2012 Malta - Paradise Papers
TRUFFLES LIMITED Auditor - - 10-JAN-2011 Malta - Paradise Papers
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Address (1)

Data From
406, RUE D'ARGENS, GZIRA GZR 1361 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more