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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH ATTARD PORTUGHES

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TRIDEV COMPANY LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers
TRIDEV COMPANY LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers
INTEXT LIMITED Director - - 08-MAR-1966 Malta - Paradise Papers
INTEXT LIMITED Legal representative - - 08-MAR-1966 Malta - Paradise Papers
INTEXT LIMITED Judicial representative - - 08-MAR-1966 Malta - Paradise Papers
INTEXT LIMITED Secretary - - 08-MAR-1966 Malta - Paradise Papers
ESTEA LIMITED Judicial representative - - 04-APR-2016 Malta - Paradise Papers
ESTEA LIMITED Secretary - - 04-APR-2016 Malta - Paradise Papers
ESTEA LIMITED Director - - 04-APR-2016 Malta - Paradise Papers
ESTEA LIMITED Legal representative - - 04-APR-2016 Malta - Paradise Papers
ICI LIMITED Shareholder - - 28-APR-2004 Malta - Paradise Papers
ICI LIMITED Director - - 28-APR-2004 Malta - Paradise Papers
ICI LIMITED Judicial representative - - 28-APR-2004 Malta - Paradise Papers
ICI LIMITED Secretary - - 28-APR-2004 Malta - Paradise Papers
ICI LIMITED Legal representative - - 28-APR-2004 Malta - Paradise Papers
INTEXT HOLDINGS LIMITED Shareholder - - 01-FEB-2007 Malta - Paradise Papers
INTEXT HOLDINGS LIMITED Legal representative - - 01-FEB-2007 Malta - Paradise Papers
INTEXT HOLDINGS LIMITED Judicial representative - - 01-FEB-2007 Malta - Paradise Papers
INTEXT HOLDINGS LIMITED Director - - 01-FEB-2007 Malta - Paradise Papers
INTEXT PROJECTS LIMITED Shareholder - - 19-FEB-2008 Malta - Paradise Papers
INTEXT PROJECTS LIMITED Judicial representative - - 19-FEB-2008 Malta - Paradise Papers
INTEXT PROJECTS LIMITED Director - - 19-FEB-2008 Malta - Paradise Papers
INTEXT PROJECTS LIMITED Legal representative - - 19-FEB-2008 Malta - Paradise Papers
SPACE HOLDINGS LIMITED Shareholder - - 17-MAR-2008 Malta - Paradise Papers
SPACE HOLDINGS LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
SPACE HOLDINGS LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
SPACE HOLDINGS LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers

Address (2)

Data From
DON BOSCO, G. BARBARA STREET, LIJA Paradise Papers
KEST TRIQ IL-GIZIMIN SWIEQI 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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