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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN BRETT DEAN

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EUROLOGISTICS (MALTA) LTD Judicial representative - - 04-JAN-2006 Malta - Paradise Papers
EUROLOGISTICS (MALTA) LTD Legal representative - - 04-JAN-2006 Malta - Paradise Papers
EUROLOGISTICS (MALTA) LTD Director - - 04-JAN-2006 Malta - Paradise Papers
NETWORK VEHICLE LEASING LTD. Legal representative - - 04-JUL-2006 Malta - Paradise Papers
NETWORK VEHICLE LEASING LTD. Judicial representative - - 04-JUL-2006 Malta - Paradise Papers
NETWORK VEHICLE LEASING LTD. Director - - 04-JUL-2006 Malta - Paradise Papers
EUROMED Support-Systems Ltd Legal representative - - 04-JAN-2006 Malta - Paradise Papers
EUROMED Support-Systems Ltd Director - - 04-JAN-2006 Malta - Paradise Papers
EUROMED Support-Systems Ltd Judicial representative - - 04-JAN-2006 Malta - Paradise Papers
AllEvents Malta Ltd Legal representative - - 05-MAR-2007 Malta - Paradise Papers
AllEvents Malta Ltd Judicial representative - - 05-MAR-2007 Malta - Paradise Papers
AllEvents Malta Ltd Director - - 05-MAR-2007 Malta - Paradise Papers
FRASER EAGLE MALTA LIMITED Shareholder - - 21-DEC-2005 Malta - Paradise Papers
FRASER EAGLE MALTA LIMITED Legal representative - - 21-DEC-2005 Malta - Paradise Papers
FRASER EAGLE MALTA LIMITED Judicial representative - - 21-DEC-2005 Malta - Paradise Papers
FRASER EAGLE MALTA LIMITED Director - - 21-DEC-2005 Malta - Paradise Papers
Connect Point (Malta) Limited Director - - 19-FEB-2009 Malta - Paradise Papers
Connect Point (Malta) Limited Secretary - - 19-FEB-2009 Malta - Paradise Papers
Connect Point (Malta) Limited Legal representative - - 19-FEB-2009 Malta - Paradise Papers
Connect Point (Malta) Limited Judicial representative - - 19-FEB-2009 Malta - Paradise Papers
DMAX STUDIOS UK LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
DMAX STUDIOS UK LIMITED Secretary - - 14-MAR-2007 Malta - Paradise Papers
DMAX STUDIOS UK LIMITED Legal representative - - 14-MAR-2007 Malta - Paradise Papers
DMAX STUDIOS UK LIMITED Director - - 14-MAR-2007 Malta - Paradise Papers
KD ENTERTAINMENT LIMITED Shareholder - - 18-MAR-2011 Malta - Paradise Papers
KD ENTERTAINMENT LIMITED Director - - 18-MAR-2011 Malta - Paradise Papers
KD ENTERTAINMENT LIMITED Judicial representative - - 18-MAR-2011 Malta - Paradise Papers
KD ENTERTAINMENT LIMITED Legal representative - - 18-MAR-2011 Malta - Paradise Papers
KD ENTERTAINMENT LIMITED Secretary - - 18-MAR-2011 Malta - Paradise Papers
CONNECT INTELLIGENT SYSTEMS LIMITED Shareholder - - 19-FEB-2009 Malta - Paradise Papers
CONNECT INTELLIGENT SYSTEMS LIMITED Director - - 19-FEB-2009 Malta - Paradise Papers
CONNECT INTELLIGENT SYSTEMS LIMITED Judicial representative - - 19-FEB-2009 Malta - Paradise Papers
CONNECT INTELLIGENT SYSTEMS LIMITED Legal representative - - 19-FEB-2009 Malta - Paradise Papers
CONNECT INTELLIGENT SYSTEMS LIMITED Secretary - - 19-FEB-2009 Malta - Paradise Papers

Address (3)

Data From
16, CHARTER DRIVE, SCAWTHORPE, DONCASTER DN5 7XL Paradise Papers
16, GARMISHVILLE, DOM MAURO INGUANEZ STREET, BIRKIRKARA Paradise Papers
THE HIGHLANDER, TRIQ ELIJA ZAMMIT, ST. JULIANS STJ 0001 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