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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON BONANNO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INFORMATION UN LTD Director - - 01-MAR-1996 Malta Struck Off Paradise Papers
HOLISTIC RESEARCH AND DEVELOPMENT LIMITED Judicial representative - - 04-DEC-2002 Malta - Paradise Papers
HOLISTIC RESEARCH AND DEVELOPMENT LIMITED Legal representative - - 04-DEC-2002 Malta - Paradise Papers
HOLISTIC RESEARCH AND DEVELOPMENT LIMITED Director - - 04-DEC-2002 Malta - Paradise Papers
HOLISTIC TECHNOLOGIES LTD Shareholder - - 25-OCT-1994 Malta - Paradise Papers
HOLISTIC TECHNOLOGIES LTD Legal representative - - 25-OCT-1994 Malta - Paradise Papers
HOLISTIC TECHNOLOGIES LTD Judicial representative - - 25-OCT-1994 Malta - Paradise Papers
HOLISTIC TECHNOLOGIES LTD Director - - 25-OCT-1994 Malta - Paradise Papers
LJM2 LIMITED Shareholder - - 09-NOV-2016 Malta - Paradise Papers
LJM2 LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
LJM2 LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
LJM2 LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers
LJM2 LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers

Address (3)

Data From
8, FLAT 2, AMABILE SISNER STREET, FGURA FGR1451 Paradise Papers
RENEVE 25 TRIQ IN-NAHAL MELLIEHA Paradise Papers
8, FLAT 2, TRIQ AMABILE SISNER, FGURA FGR1451 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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