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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT EBEJER

  • 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 (116)

Role From To Incorporation Jurisdiction Status Data From
RSM GLASS CONSTRUCTIONS HOLDING LTD Auditor - - 19-JUN-2009 Malta - Paradise Papers
PARK GLOBAL LIMITED Auditor - - 18-JAN-2010 Malta - Paradise Papers
Spot Research Ltd. Auditor - - 05-MAY-2011 Malta - Paradise Papers
RSM GLASS CONSTRUCTIONS LTD Auditor - - 19-JUN-2009 Malta - Paradise Papers
ICOS LTD. Auditor - - 05-NOV-2009 Malta - Paradise Papers
WATERMARKS CONSULTING LIMITED Auditor - - 14-JAN-2014 Malta - Paradise Papers
CRED.IT Holding Ltd. Auditor - - 07-FEB-2011 Malta - Paradise Papers
KOL INTERNATIONAL HOLDINGS LIMITED Auditor - - 24-OCT-2008 Malta - Paradise Papers
TIEU LIMITED Auditor - - 28-FEB-2011 Malta - Paradise Papers
STREAMLOGUE OPERATIONS LTD Auditor - - 21-JUN-2012 Malta - Paradise Papers
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITED Auditor - - 13-MAY-2004 Malta - Paradise Papers
METRIC HOLDINGS LIMITED Auditor - - 24-MAR-1997 Malta - Paradise Papers
FEMAX CONSULTING AND DEVELOPMENT LTD Auditor - - 13-FEB-2006 Malta - Paradise Papers
Unified soft Ltd Auditor - - 12-OCT-2009 Malta - Paradise Papers
GENERAL REPAIRS AND MAINTENANCE SERVICES LIMITED Auditor - - 04-MAR-2009 Malta - Paradise Papers
DEEP SEA CONTAINERS LIMITED Auditor - - 29-AUG-2005 Malta - Paradise Papers
STREAMLOGUE SERVICES LTD Auditor - - 21-JUN-2012 Malta - Paradise Papers
TEKNO HOLDING LIMITED Auditor - - 02-JUN-2008 Malta - Paradise Papers
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Address (2)

Data From
'19', PARISH PRIEST MUSCAT SQUARE, HAMRUN Paradise Papers
IL-MUFTIEH, TRIQ SAN PATRIZJU, ZABBAR 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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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