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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH MERCIECA

  • 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
VITAL PRODUCE INTERNATIONAL LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
BLYTH CAPITAL PARTNERS LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
EB HOLDINGS LTD. Secretary - - 13-MAR-2014 Malta - Paradise Papers
DELAMODE GROUP LIMITED Director - - 26-SEP-2013 Malta - Paradise Papers
DELAMODE GROUP LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
DELAMODE GROUP LIMITED Legal representative - - 26-SEP-2013 Malta - Paradise Papers
DELAMODE GROUP LIMITED Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Secretary - - 14-JUL-2015 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
AFFINITY GROUP LIMITED Secretary - - 21-MAR-2014 Malta - Paradise Papers
AFFINITY GROUP LIMITED Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
AFFINITY GROUP LIMITED Director - - 21-MAR-2014 Malta - Paradise Papers
AFFINITY GROUP LIMITED Legal representative - - 21-MAR-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Judicial representative - - 15-JUL-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Legal representative - - 15-JUL-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Director - - 15-JUL-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Secretary - - 15-JUL-2014 Malta - Paradise Papers

Address (1)

Data From
9 SANTA MARIA KARAMELLI STREET MGARR 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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