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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOELLIE BROCKDORFF

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DISTRIBUTION DIRECT COMPANY LIMITED Judicial representative - - 28-DEC-2000 Malta In Dissolution Paradise Papers
DISTRIBUTION DIRECT COMPANY LIMITED Director - - 28-DEC-2000 Malta In Dissolution Paradise Papers
AUDIOVISION PRODUCTIONS LIMITED Secretary - - 08-NOV-1996 Malta - Paradise Papers
AUDIOVISION PRODUCTIONS LIMITED Director - - 08-NOV-1996 Malta - Paradise Papers
ARABICOMM LIMITED Shareholder - - 30-MAR-2009 Malta - Paradise Papers
ARABICOMM LIMITED Secretary - - 30-MAR-2009 Malta - Paradise Papers
ARABICOMM LIMITED Director - - 30-MAR-2009 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Shareholder - - 22-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Director - - 22-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Secretary - - 22-NOV-1996 Malta - Paradise Papers
AUDIOVISION HOLDINGS LIMITED Shareholder - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
AUDIOVISION HOLDINGS LIMITED Director - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
AUDIOVISION HOLDINGS LIMITED Secretary - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Shareholder - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Judicial representative - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Secretary - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Legal representative - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Director - - 03-JAN-1972 Malta - Paradise Papers

Address (7)

Data From
30, WILD ORCHID, TRIQ IL-BIES, SAN GWANN SGN 1927 Paradise Papers
7, TRIQ IL-PINTA, SWIEQI STJ 03 Paradise Papers
WILD ORCHARD, TRIQ IL-BIES, SAN GWANN SGN 06 Paradise Papers
WILD ORCHID, TRIQ IL-BIES, SAN GWANN SGN 06 Paradise Papers
WILD ORCHID, TRIQ IL-BIES, MENSIJA, SAN GWANN SGN 1927 Paradise Papers
WILD ORCHID, TRIQ IL-BIES, SAN GWANN SGN 1927 Paradise Papers
WILD ORCHARD, TRIQ IL-BIES, MENSIJA, SAN GWANN SGN 1927 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.

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