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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEF PACE

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
DTT 08 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 14 LIMITED Secretary - - 03-APR-2008 Malta - Paradise Papers
DTT 01 LIMITED Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 06 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 12 LIMITED Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 15 LIMITED Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 02 LIMITED Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 04 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 13 LIMITED Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 03 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 05 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 10 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 09 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 07 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
DTT 11 Limited Secretary - - 05-NOV-2010 Malta - Paradise Papers
PFD LIMITED Liquidator - - 03-SEP-2003 Malta Struck Off Paradise Papers
GAMMA LTD. Liquidator - - 30-DEC-2003 Malta In Dissolution Paradise Papers
MKM SERVICES LIMITED Liquidator - - 16-DEC-1996 Malta Struck Off Paradise Papers

Address (2)

Data From
'ETERNAL FLAME', TRIQ L-GHASSIES, MARSASCALA MSK 3723 Paradise Papers
69, 'ETERNAL FLAME', TRIQ L-GHASSIES, MARSASCALA MSK 3713 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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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