The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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

Explore more from

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.

Download data

Disclaimer