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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN MUSCAT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TEXTRADE LIMITED Secretary - - 28-OCT-2013 Malta - Paradise Papers
TENDALL CAPITAL MARKETS LTD Director - - 05-JUN-2015 Malta - Paradise Papers
DASE HOLDING LTD Legal representative - - 16-JAN-2015 Malta - Paradise Papers
DASE HOLDING LTD Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
DASE HOLDING LTD Director - - 16-JAN-2015 Malta - Paradise Papers
STELLWAGEN FINANCE COMPANY LIMITED Legal representative - - 28-JUL-2014 Malta - Paradise Papers
STELLWAGEN FINANCE COMPANY LIMITED Director - - 28-JUL-2014 Malta - Paradise Papers
STELLWAGEN FINANCE COMPANY LIMITED Judicial representative - - 28-JUL-2014 Malta - Paradise Papers
CONCHA INVESTMENTS LIMITED Legal representative - - 07-MAR-2016 Malta - Paradise Papers
CONCHA INVESTMENTS LIMITED Director - - 07-MAR-2016 Malta - Paradise Papers
CONCHA INVESTMENTS LIMITED Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
MERISTERO LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Local representative - - 30-JAN-2014 Malta - Paradise Papers
REAL HOLDING LTD Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
REAL HOLDING LTD Director - - 16-OCT-2013 Malta - Paradise Papers
REAL HOLDING LTD Legal representative - - 16-OCT-2013 Malta - Paradise Papers
TEMPLAR EIS LTD Legal representative - - 30-APR-2015 Malta - Paradise Papers
TEMPLAR EIS LTD Judicial representative - - 30-APR-2015 Malta - Paradise Papers
TEMPLAR EIS LTD Director - - 30-APR-2015 Malta - Paradise Papers

Address (1)

Data From
TF 5. APT 5, CARAVAGGIO COURT, TIGNE POINT SLIEMA TP01 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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