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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID FALZON

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TENOVAR INTERNATIONAL LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
TENOVAR INTERNATIONAL LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
TENOVAR INTERNATIONAL LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
TENOVAR INTERNATIONAL LIMITED Legal representative - - 03-MAY-2013 Malta - Paradise Papers
FMS SYSTEMS LIMITED Legal representative - - 12-DEC-2001 Malta Struck Off Paradise Papers
FMS SYSTEMS LIMITED Director - - 12-DEC-2001 Malta Struck Off Paradise Papers
FMS SYSTEMS LIMITED Judicial representative - - 12-DEC-2001 Malta Struck Off Paradise Papers
SK ENVIRONMENTAL SERVICES LTD Legal representative - - 08-JUL-2013 Malta - Paradise Papers
SK ENVIRONMENTAL SERVICES LTD Director - - 08-JUL-2013 Malta - Paradise Papers
SK ENVIRONMENTAL SERVICES LTD Judicial representative - - 08-JUL-2013 Malta - Paradise Papers
NETCOM LIMITED Shareholder - - 28-AUG-1998 Malta - Paradise Papers
NETCOM LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers
NETCOM LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers
NETCOM LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
NOVAR DEVELOPMENTS LTD Shareholder - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Secretary - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Director - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Judicial representative - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Legal representative - - 22-MAY-2003 Malta Struck Off Paradise Papers
TENOVAR LTD Shareholder - - 04-OCT-2006 Malta - Paradise Papers
TENOVAR LTD Legal representative - - 04-OCT-2006 Malta - Paradise Papers
TENOVAR LTD Director - - 04-OCT-2006 Malta - Paradise Papers
TENOVAR LTD Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Legal representative - - 03-MAY-2013 Malta - Paradise Papers
SK INVESTMENTS LIMITED Shareholder - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Legal representative - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Secretary - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Director - - 14-JAN-2014 Malta - Paradise Papers
CADIZ LIMITED Shareholder - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Legal representative - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Director - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Judicial representative - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Secretary - - 05-SEP-2011 Malta - Paradise Papers

Address (3)

Data From
RESIDENCE BARCELONA B3 2 BERGE LAC LES BERGES DU LAC 1053 Paradise Papers
RESIDENCE BARCELONA B3 2 BERGE LAC, TUNIS 1053 Paradise Papers
186, TRIQ IL-GARNI, MELLIEHA 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