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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN BONDIN

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MTRACE P.L.C. Secretary - - 30-NOV-2015 Malta - Paradise Papers
ROOTS INTEGRATED SERVICES LIMITED Shareholder - - 13-MAY-2014 Malta - Paradise Papers
ROOTS INTEGRATED SERVICES LIMITED Director - - 13-MAY-2014 Malta - Paradise Papers
BIOSCINT ENGINEERING LTD. Director - - 11-JUL-2014 Malta - Paradise Papers
BIOSCINT ENGINEERING LTD. Legal representative - - 11-JUL-2014 Malta - Paradise Papers
BIOSCINT ENGINEERING LTD. Judicial representative - - 11-JUL-2014 Malta - Paradise Papers
RADIUS LTD Legal representative - - 28-APR-2016 Malta - Paradise Papers
RADIUS LTD Judicial representative - - 28-APR-2016 Malta - Paradise Papers
RADIUS LTD Director - - 28-APR-2016 Malta - Paradise Papers
RADIUS LTD Secretary - - 28-APR-2016 Malta - Paradise Papers
COOK & CO. LTD Secretary - - 27-APR-2016 Malta - Paradise Papers
COOK & CO. LTD Judicial representative - - 27-APR-2016 Malta - Paradise Papers
COOK & CO. LTD Director - - 27-APR-2016 Malta - Paradise Papers
COOK & CO. LTD Legal representative - - 27-APR-2016 Malta - Paradise Papers
ONE FASHION LIMITED Judicial representative - - 29-DEC-1999 Malta - Paradise Papers
ONE FASHION LIMITED Legal representative - - 29-DEC-1999 Malta - Paradise Papers
ONE FASHION LIMITED Director - - 29-DEC-1999 Malta - Paradise Papers
ACTIF LIMITED Shareholder - - 24-MAR-2016 Malta - Paradise Papers
ACTIF LIMITED Director - - 24-MAR-2016 Malta - Paradise Papers
ACTIF LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
ACTIF LIMITED Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
ACTIF LIMITED Legal representative - - 24-MAR-2016 Malta - Paradise Papers

Address (1)

Data From
33, ST ANTHONY, NATIONAL ASSEMBLY STREET, 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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