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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EVA CALLEJA

  • 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
NORTH SOUTH INTERNATIONAL TRADING LTD. Secretary - - 07-SEP-2005 Malta - Paradise Papers
MEKTEK CO. LTD Secretary - - 25-JUN-2008 Malta - Paradise Papers
Qamar Kwinta International Ltd. Secretary - - 07-DEC-2007 Malta - Paradise Papers
BTG BUSINESS LTD Secretary - - 28-MAR-2012 Malta - Paradise Papers
PEAK HOLDINGS LIMITED Secretary - - 11-JUL-1990 Malta - Paradise Papers
TIREX INTERNATIONAL LTD Secretary - - 26-AUG-2010 Malta - Paradise Papers
PROGES INTERNATIONAL LTD Judicial representative - - 12-SEP-2007 Malta Struck Off Paradise Papers
PROGES INTERNATIONAL LTD Director - - 12-SEP-2007 Malta Struck Off Paradise Papers
PROGES INTERNATIONAL LTD Legal representative - - 12-SEP-2007 Malta Struck Off Paradise Papers

Address (2)

Data From
El Shaddai Flats Fl/6 Jean de la Cassiere Street, ST. PAUL'S BAY SPB 3138 Paradise Papers
EL SHADDAI FLATS/6. JEAN DE LA CASSIERE STREET, ST. PAUL'S BAY 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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