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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DONALD SCHEMBRI

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

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
WINS HOLDING LIMITED Secretary - - 07-JUL-2016 Malta - Paradise Papers
ELECTRO MECHANICAL INSTALLATION LIMITED Secretary - - 23-MAR-2000 Malta - Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Secretary - - 07-DEC-2000 Malta - Paradise Papers
TECHINVEST LIMITED Secretary - - 12-APR-2000 Malta - Paradise Papers
MALTASAT INTERNATIONAL LIMITED Secretary - - 06-AUG-2003 Malta - Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Secretary - - 01-NOV-2000 Malta Struck Off Paradise Papers
NEXTGEN IT LTD. Secretary - - 06-JUL-2001 Malta Struck Off Paradise Papers
BUSINESS PROCESS CONSULTING LIMITED Secretary - - 12-APR-2000 Malta - Paradise Papers
WAJ LIMITED Secretary - - 24-APR-1989 Malta - Paradise Papers
ENSIGN LIMITED Secretary - - 01-FEB-1991 Malta - Paradise Papers
NextWeb Limited Secretary - - 11-OCT-2000 Malta Struck Off Paradise Papers
NEXTGEN.NET LTD. Secretary - - 21-FEB-1995 Malta Struck Off Paradise Papers
ITV LIMITED Secretary - - 11-APR-2001 Malta - Paradise Papers
N.A.C. LIMITED Secretary - - 25-AUG-2000 Malta Struck Off Paradise Papers
MT MEDIA ENTERPRISES LIMITED Secretary - - 10-JUN-1999 Malta Struck Off Following Merger Paradise Papers
NextWeb Holdings Limited Secretary - - 25-JAN-2005 Malta Struck Off Paradise Papers
EW Holdings Limited Secretary - - 21-JAN-2005 Malta Struck Off Paradise Papers

Address (3)

Data From
KALLISTE, TRIQ TURSIN IR-RIH ATTARD Paradise Papers
KAMARI,21, TRIQ TAT-TORRI, RABAT RBT 07 Paradise Papers
AMETHYST, TRIQ L-AHWA GALEA, MOSTA 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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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