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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT GEISMANN

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

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BCI - MALTA HOLDINGS LIMITED Secretary - - 18-AUG-2016 Malta - Paradise Papers
NC MARKETS LIMITED Secretary - - 24-JUN-2010 Malta - Paradise Papers
EMCSI DIRECTORS LIMITED Director - - 30-JUL-2010 Malta - Paradise Papers
EMCSI DIRECTORS LIMITED Judicial representative - - 30-JUL-2010 Malta - Paradise Papers
EMCSI DIRECTORS LIMITED Legal representative - - 30-JUL-2010 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Director - - 06-APR-1983 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Legal representative - - 06-APR-1983 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Judicial representative - - 06-APR-1983 Malta - Paradise Papers
SBR REAL ESTATES LTD Director - - 26-MAY-2004 Malta - Paradise Papers
SBR REAL ESTATES LTD Judicial representative - - 26-MAY-2004 Malta - Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Secretary - - 03-JUN-2009 Malta In Dissolution Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Judicial representative - - 03-JUN-2009 Malta In Dissolution Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Director - - 03-JUN-2009 Malta In Dissolution Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Legal representative - - 03-JUN-2009 Malta In Dissolution Paradise Papers
EMCSI HOLDINGS LIMITED Legal representative - - 13-SEP-2007 Malta - Paradise Papers
EMCSI HOLDINGS LIMITED Director - - 13-SEP-2007 Malta - Paradise Papers
EMCSI HOLDINGS LIMITED Judicial representative - - 13-SEP-2007 Malta - Paradise Papers
ACTION IT LTD Legal representative - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Secretary - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Director - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED Director - - 14-JUL-2006 Malta In Dissolution Paradise Papers
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED Legal representative - - 14-JUL-2006 Malta In Dissolution Paradise Papers
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED Judicial representative - - 14-JUL-2006 Malta In Dissolution Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Secretary - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Legal representative - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Judicial representative - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Director - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Secretary - - 09-SEP-1999 Malta - Paradise Papers

Address (9)

Data From
28, DAR TAX-XAGHRA, TRIQ V. BORON, NAXXAR NXR2280 Paradise Papers
13, TRIQ IT-TORRI TAL-KAPTAN, NAXXAR NXR 06 Paradise Papers
28, DAR TAX-XAGHRA, TRIQ V. BARON, NAXXAR NXR 2280 Paradise Papers
13, TRIQ IT-TORRI TAL-KAPTAN, NAXXAR NXR 2151 Paradise Papers
28, DAR TAX-XAGHRA, TRIQ V. BORON, NAXXAR NXR 2280 Paradise Papers
13, TRIQ IT-TORRI TAL-KAPTAN, NAXXAR Paradise Papers
13, TRIQ IT-TORRI TAL-KAPTAN, SAN PAWL TAT-TARGA NAXXAR NXR 2151 Paradise Papers
28, DAR TAX-XAGHRA, TRIQ V.BORON NAXXAR NXR2280 Paradise Papers
CRIFFELL, L-IKLIN, IKLIN Paradise Papers

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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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