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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK CUTAJAR

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MVPC HOLDINGS LIMITED Director - - 06-OCT-1998 Malta Struck Off Paradise Papers
MVPC HOLDINGS LIMITED Judicial representative - - 06-OCT-1998 Malta Struck Off Paradise Papers
MVPC HOLDINGS LIMITED Secretary - - 06-OCT-1998 Malta Struck Off Paradise Papers
TARGET TRADING LIMITED Director - - 09-MAY-1997 Malta Struck Off Paradise Papers
TARGET TRADING LIMITED Secretary - - 09-MAY-1997 Malta Struck Off Paradise Papers
TARGET TRADING LIMITED Judicial representative - - 09-MAY-1997 Malta Struck Off Paradise Papers
TRAVEL TO MALTA.COM LTD Director - - 18-NOV-2003 Malta In Dissolution Paradise Papers
TRAVEL TO MALTA.COM LTD Judicial representative - - 18-NOV-2003 Malta In Dissolution Paradise Papers
TRAVEL TO MALTA.COM LTD Legal representative - - 18-NOV-2003 Malta In Dissolution Paradise Papers
TARGET I.T. LIMITED Shareholder - - 01-NOV-2001 Malta - Paradise Papers
TARGET I.T. LIMITED Legal representative - - 01-NOV-2001 Malta - Paradise Papers
TARGET I.T. LIMITED Judicial representative - - 01-NOV-2001 Malta - Paradise Papers
TARGET I.T. LIMITED Secretary - - 01-NOV-2001 Malta - Paradise Papers
TARGET I.T. LIMITED Director - - 01-NOV-2001 Malta - Paradise Papers
iLead Solutions Ltd Legal representative - - 21-MAR-2013 Malta - Paradise Papers
iLead Solutions Ltd Director - - 21-MAR-2013 Malta - Paradise Papers
iLead Solutions Ltd Judicial representative - - 21-MAR-2013 Malta - Paradise Papers
EYETECH LTD Shareholder - - 09-AUG-2002 Malta - Paradise Papers
EYETECH LTD Judicial representative - - 09-AUG-2002 Malta - Paradise Papers
EYETECH LTD Legal representative - - 09-AUG-2002 Malta - Paradise Papers
EYETECH LTD Secretary - - 09-AUG-2002 Malta - Paradise Papers
EYETECH LTD Director - - 09-AUG-2002 Malta - Paradise Papers
ATECH LIMITED Director - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Judicial representative - - 11-DEC-2006 Malta - Paradise Papers
ATECH LIMITED Legal representative - - 11-DEC-2006 Malta - Paradise Papers
J & P CERAMICS LIMITED Shareholder - - 31-JAN-1995 Malta - Paradise Papers
J & P CERAMICS LIMITED Secretary - - 31-JAN-1995 Malta - Paradise Papers
J & P CERAMICS LIMITED Judicial representative - - 31-JAN-1995 Malta - Paradise Papers
J & P CERAMICS LIMITED Director - - 31-JAN-1995 Malta - Paradise Papers
J & P CERAMICS LIMITED Legal representative - - 31-JAN-1995 Malta - Paradise Papers

Address (4)

Data From
57/58, NORTH STREET, MELLIEHA MLH 03 Paradise Papers
57, NORTH STREET, MELLIEHA Paradise Papers
57, NORTH STREET, MELLIEHA MLH 03 Paradise Papers
57/58, NORTH STREET, MELLIEHA MLH 1125 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