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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICK CAPTUR

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
DCE REGIONAL OPERATIONS LIMITED Judicial representative - - 21-JUN-2002 Malta - Paradise Papers
DCE REGIONAL OPERATIONS LIMITED Legal representative - - 21-JUN-2002 Malta - Paradise Papers
DCE REGIONAL OPERATIONS LIMITED Director - - 21-JUN-2002 Malta - Paradise Papers
NJC YACHTING CO LIMITED Shareholder - - 02-MAY-2007 Malta Struck Off Paradise Papers
NJC YACHTING CO LIMITED Director - - 02-MAY-2007 Malta Struck Off Paradise Papers
NJC YACHTING CO LIMITED Judicial representative - - 02-MAY-2007 Malta Struck Off Paradise Papers
NJC YACHTING CO LIMITED Legal representative - - 02-MAY-2007 Malta Struck Off Paradise Papers
DTT 07 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers
DTT 07 Limited Director - - 05-NOV-2010 Malta - Paradise Papers
DTT 07 Limited Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 07 Limited Legal representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 070 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Shareholder - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Legal representative - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Secretary - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Director - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Judicial representative - - 04-APR-2003 Malta - Paradise Papers
DELOITTE LIMITED Legal representative - - 19-SEP-1994 Malta - Paradise Papers
DELOITTE LIMITED Judicial representative - - 19-SEP-1994 Malta - Paradise Papers
DELOITTE LIMITED Director - - 19-SEP-1994 Malta - Paradise Papers
Deloitte Holdings Limited Legal representative - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Director - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Judicial representative - - 10-NOV-2010 Malta - Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Legal representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE PANNONADRIA HOLDINGS LTD Legal representative - - 22-DEC-2009 Malta - Paradise Papers
DELOITTE PANNONADRIA HOLDINGS LTD Judicial representative - - 22-DEC-2009 Malta - Paradise Papers
DELOITTE PANNONADRIA HOLDINGS LTD Director - - 22-DEC-2009 Malta - Paradise Papers
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NICHOLAS CAPTUR Same id as - - Paradise Papers

Address (4)

Data From
145, THE CUDDY, TRQI SANTA LUCIJA NAXXAR Paradise Papers
'THE CUDDY', 145, ST. LUCY STREET, NAXXAR NXR 1501 Paradise Papers
THE CUDDY, 145, ST. LUCY STREET NAXXAR Paradise Papers
'THE CUDDY', 145, ST. LUCY STREET, NAXXAR NXR 02 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.

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