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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE CASSAR

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PRIMATELE LIMITED Secretary - - 07-MAY-2001 Malta Struck Off Following Merger Paradise Papers
SUNNY DELITE LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers
MAI MAI COMPANY LIMITED Secretary - - 10-NOV-2004 Malta In Dissolution Paradise Papers
ACCESS MEDICARE TOURISM LIMITED Shareholder - - 12-DEC-2016 Malta - Paradise Papers
ACCESS MEDICARE TOURISM LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
ACCESS MEDICARE TOURISM LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
ACCESS MEDICARE TOURISM LIMITED Secretary - - 12-DEC-2016 Malta - Paradise Papers
ACCESS MEDICARE TOURISM LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Shareholder - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Legal representative - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Director - - 06-SEP-2016 Malta - Paradise Papers
MOVING ADS MALTA LTD. Secretary - - 06-SEP-2016 Malta - Paradise Papers

Address (3)

Data From
TARA, NO. 63, GHAR BARKA STREET, RABAT Paradise Papers
FLAT B3, BRISTOL CLOSE, TRIQ IL-PAPA URBANU VIII, BIRKIRKARA BKR 1422 Paradise Papers
FLAT 3, WILDE THYME, VJAL IR-RIHAN, SAN GWANN SGN 04 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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