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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR SANT FOURNIER

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS TECHNOLOGIES LIMITED Legal representative - - 27-DEC-2001 Malta Struck Off Following Merger Paradise Papers
BUSINESS TECHNOLOGIES LIMITED Director - - 27-DEC-2001 Malta Struck Off Following Merger Paradise Papers
BUSINESS TECHNOLOGIES LIMITED Judicial representative - - 27-DEC-2001 Malta Struck Off Following Merger Paradise Papers
BETTAFOOD LIMITED Legal representative - - 15-APR-1975 Malta Struck Off as Defunct Paradise Papers
BETTAFOOD LIMITED Director - - 15-APR-1975 Malta Struck Off as Defunct Paradise Papers
BETTAFOOD LIMITED Judicial representative - - 15-APR-1975 Malta Struck Off as Defunct Paradise Papers
TANS LIMITED Shareholder - - 30-JUL-1981 Malta In Dissolution Paradise Papers
TANS LIMITED Secretary - - 30-JUL-1981 Malta In Dissolution Paradise Papers
TANS LIMITED Director - - 30-JUL-1981 Malta In Dissolution Paradise Papers
TANS LIMITED Judicial representative - - 30-JUL-1981 Malta In Dissolution Paradise Papers
TANS LIMITED Legal representative - - 30-JUL-1981 Malta In Dissolution Paradise Papers
PRAV HOLDINGS LIMITED Shareholder - - 15-NOV-1976 Malta - Paradise Papers
PRAV HOLDINGS LIMITED Director - - 15-NOV-1976 Malta - Paradise Papers
PRAV HOLDINGS LIMITED Judicial representative - - 15-NOV-1976 Malta - Paradise Papers
PRAV HOLDINGS LIMITED Legal representative - - 15-NOV-1976 Malta - Paradise Papers

Address (3)

Data From
124, LE CHAMPIGNON, TRIQ IL-HEMEL SWIEQI Paradise Papers
124, LE CHAMPIGNON, TRIQ IL-HEMEL ATTARD Paradise Papers
18/3 ST. JULIANS HILL ST. JULIANS 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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