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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STUART P. BLACKBURN

  • 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
M&S Maltese Production Limited Director - - 23-JAN-2013 Malta - Paradise Papers
M&S Maltese Production Limited Legal representative - - 23-JAN-2013 Malta - Paradise Papers
M&S Maltese Production Limited Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
LVG HOLDING B.V. Director - - 07-DEC-2011 Malta Struck Off Paradise Papers
LVG HOLDING B.V. Judicial representative - - 07-DEC-2011 Malta Struck Off Paradise Papers
LVG HOLDING B.V. Legal representative - - 07-DEC-2011 Malta Struck Off Paradise Papers
REAL FINANCE LTD Legal representative - - 16-OCT-2013 Malta - Paradise Papers
REAL FINANCE LTD Director - - 16-OCT-2013 Malta - Paradise Papers
REAL FINANCE LTD Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
MERISTERO LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
MERISTERO LIMITED Local representative - - 30-JAN-2014 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Judicial representative - - 07-OCT-2015 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Legal representative - - 07-OCT-2015 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Secretary - - 07-OCT-2015 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP LIMITED Director - - 07-OCT-2015 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Local representative - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Director - - 11-NOV-2014 Malta - Paradise Papers
ELLINGSEN RO-RO LTD Judicial representative - - 11-NOV-2014 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Secretary - - 29-NOV-2013 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Legal representative - - 29-NOV-2013 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Director - - 29-NOV-2013 Malta - Paradise Papers
SOCIAL IMPACT CAPITAL LTD Judicial representative - - 29-NOV-2013 Malta - Paradise Papers

Address (2)

Data From
55, TESSIEJOHN, ORATORY STREET, NAXXAR Paradise Papers
TESSIEJOHN, ORATORY STREET, NAXXAR 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