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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AMANDA CHETCUTI GANADO

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CORPORATE SERVICES (NOMINEE) LIMITED Judicial representative - - 08-AUG-1989 Malta - Paradise Papers
CORPORATE SERVICES (NOMINEE) LIMITED Director - - 08-AUG-1989 Malta - Paradise Papers
SORRAJ HIGH EXCELLENCE LIMITED Director - - 15-MAR-2017 Malta - Paradise Papers
SORRAJ HIGH EXCELLENCE LIMITED Judicial representative - - 15-MAR-2017 Malta - Paradise Papers
SORRAJ HIGH EXCELLENCE LIMITED Legal representative - - 15-MAR-2017 Malta - Paradise Papers
CORPORATE SERVICES MANAGEMENT LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CORPORATE SERVICES MANAGEMENT LIMITED Judicial representative - - 23-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CORPORATE SERVICES MANAGEMENT LIMITED Director - - 23-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CORPSERV LIMITED Shareholder - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Director - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Legal representative - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Judicial representative - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Secretary - - 03-NOV-2006 Malta - Paradise Papers
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED Judicial representative - - 29-JAN-1993 Malta Struck Off Paradise Papers
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED Legal representative - - 29-JAN-1993 Malta Struck Off Paradise Papers
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED Director - - 29-JAN-1993 Malta Struck Off Paradise Papers
CORPORATE SERVICES LIMITED Shareholder - - 19-OCT-1994 Malta - Paradise Papers
CORPORATE SERVICES LIMITED Legal representative - - 19-OCT-1994 Malta - Paradise Papers
CORPORATE SERVICES LIMITED Judicial representative - - 19-OCT-1994 Malta - Paradise Papers
CORPORATE SERVICES LIMITED Director - - 19-OCT-1994 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Shareholder - - 27-MAR-1991 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Judicial representative - - 27-MAR-1991 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Director - - 27-MAR-1991 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Legal representative - - 27-MAR-1991 Malta - Paradise Papers
NOVUS TITAN LIMITED Secretary - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Secretary - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Secretary - - 15-NOV-2013 Malta - Paradise Papers

Address (4)

Data From
37, SPINOLA COURT, UPPER GARDENS STREET, SWIEQI Paradise Papers
IVY CORNERS MONS. E. DEBONO STREET SAN GWANN Paradise Papers
IVY CORNERS MONS. E. DEBONO STREET, KAPPARA SAN GWANN Paradise Papers
5/2 MERCHANTS STREET, VALLETTA Paradise Papers

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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.

There are legitimate uses for offshore companies and trusts. Read more