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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH DIMECH

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EOTOTO LTD Director - - 01-FEB-2012 Malta - Paradise Papers
EOTOTO LTD Legal representative - - 01-FEB-2012 Malta - Paradise Papers
EOTOTO LTD Judicial representative - - 01-FEB-2012 Malta - Paradise Papers
N & F Consultancy Trading Ltd Director - - 12-NOV-2013 Malta - Paradise Papers
N & F Consultancy Trading Ltd Legal representative - - 12-NOV-2013 Malta - Paradise Papers
N & F Consultancy Trading Ltd Judicial representative - - 12-NOV-2013 Malta - Paradise Papers
New Next Co. Ltd Director - - 02-JAN-2013 Malta - Paradise Papers
New Next Co. Ltd Legal representative - - 02-JAN-2013 Malta - Paradise Papers
New Next Co. Ltd Secretary - - 02-JAN-2013 Malta - Paradise Papers
New Next Co. Ltd Judicial representative - - 02-JAN-2013 Malta - Paradise Papers
PROMARIS CO. LTD Secretary - - 11-APR-2014 Malta - Paradise Papers
PROMARIS CO. LTD Judicial representative - - 11-APR-2014 Malta - Paradise Papers
PROMARIS CO. LTD Director - - 11-APR-2014 Malta - Paradise Papers
PROMARIS CO. LTD Legal representative - - 11-APR-2014 Malta - Paradise Papers

Address (4)

Data From
107, Il-Herza, Triq il-Gallina, Kappara, SAN GWANN SGN 4118 Paradise Papers
107, IL-HERZA, TRIQ IL-GALLINA, KAPPARA, SAN GWANN SGN 4119 Paradise Papers
60, G Cali Street TA' XBIEX XBX 1424 Paradise Papers
107, IL-HERZA, TRIQ IL-GALLINA, KAPPARA, SAN GWANN 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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