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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN RITCHIE

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WEB TRADING LIMITED Legal representative - - 02-JUL-1999 Malta Struck Off Following Merger Paradise Papers
WEB TRADING LIMITED Judicial representative - - 02-JUL-1999 Malta Struck Off Following Merger Paradise Papers
WEB TRADING LIMITED Director - - 02-JUL-1999 Malta Struck Off Following Merger Paradise Papers
WEB TRADING LIMITED Secretary - - 02-JUL-1999 Malta Struck Off Following Merger Paradise Papers
IDEA'S COMPANY LIMITED Shareholder - - 31-DEC-1990 Malta - Paradise Papers
IDEA'S COMPANY LIMITED Director - - 31-DEC-1990 Malta - Paradise Papers
IDEA'S COMPANY LIMITED Judicial representative - - 31-DEC-1990 Malta - Paradise Papers
IDEA'S COMPANY LIMITED Secretary - - 31-DEC-1990 Malta - Paradise Papers
IDEA'S COMPANY LIMITED Legal representative - - 31-DEC-1990 Malta - Paradise Papers
E.M.S. TRADING CO. LTD Shareholder - - 07-APR-2015 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Judicial representative - - 07-APR-2015 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Legal representative - - 07-APR-2015 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Director - - 07-APR-2015 Malta In Dissolution Paradise Papers

Address (3)

Data From
'HOME SWEET HOME' TRIQ IL-BIES, SAN GWANN Paradise Papers
HOME SWEET HOME TRIQ IL- BIES SAN GWANN Paradise Papers
30, 'HOME SWEET HOME' TRIQ IL-BIES, SAN GWANN 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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