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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ADVANCED WATER TECHNOLOGY LIMITED Shareholder - - 24-MAY-1995 Malta - Paradise Papers
MEGABYTE AIRLINE SOFTWARE LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
MEGABYTE AIRLINE SOFTWARE LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
MEGABYTE AIRLINE SOFTWARE LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
MEGABYTE SOFTWARE LIMITED Judicial representative - - 19-SEP-2001 Malta Struck Off Following Merger Paradise Papers
MEGABYTE SOFTWARE LIMITED Legal representative - - 19-SEP-2001 Malta Struck Off Following Merger Paradise Papers
MEGABYTE SOFTWARE LIMITED Director - - 19-SEP-2001 Malta Struck Off Following Merger Paradise Papers
MEGABYTE LIMITED Judicial representative - - 17-SEP-1979 Malta - Paradise Papers
MEGABYTE LIMITED Legal representative - - 17-SEP-1979 Malta - Paradise Papers
MEGABYTE LIMITED Director - - 17-SEP-1979 Malta - Paradise Papers
MEGABYTE TECHNOLOGIES LIMITED Judicial representative - - 15-JUN-2000 Malta - Paradise Papers
MEGABYTE TECHNOLOGIES LIMITED Legal representative - - 15-JUN-2000 Malta - Paradise Papers
MEGABYTE TECHNOLOGIES LIMITED Director - - 15-JUN-2000 Malta - Paradise Papers
INSYNC LIMITED Shareholder - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Secretary - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Director - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Judicial representative - - 24-MAR-2000 Malta - Paradise Papers
INSYNC LIMITED Legal representative - - 24-MAR-2000 Malta - Paradise Papers
GALTOMAT LIMITED Shareholder - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Director - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Secretary - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Legal representative - - 03-OCT-1978 Malta - Paradise Papers
GALTOMAT LIMITED Judicial representative - - 03-OCT-1978 Malta - Paradise Papers
FORTRESS DEVELOPMENTS LIMITED Director - - 27-MAY-1998 Malta Struck Off Paradise Papers
FORTRESS DEVELOPMENTS LIMITED Legal representative - - 27-MAY-1998 Malta Struck Off Paradise Papers
FORTRESS DEVELOPMENTS LIMITED Judicial representative - - 27-MAY-1998 Malta Struck Off 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.

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