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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON JESMOND TURNER

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

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ECO-TREE MANUFACTURERS LIMITED Shareholder - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Legal representative - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Secretary - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
CLENTEC LIMITED Shareholder - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Legal representative - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Secretary - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Judicial representative - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Director - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Shareholder - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Judicial representative - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Director - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Legal representative - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Secretary - - 26-JUL-2001 Malta - Paradise Papers
Clentec Holdings Limited Shareholder - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Judicial representative - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Legal representative - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Secretary - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Director - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Shareholder - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Judicial representative - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Director - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Secretary - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Legal representative - - 13-APR-2011 Malta Struck Off Paradise Papers
TF SERVICES LTD Shareholder - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Director - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Legal representative - - 22-MAY-2012 Malta - Paradise Papers
JESCER CLEANING SERVICES LIMITED Shareholder - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Judicial representative - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Legal representative - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Director - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Secretary - - 11-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Shareholder - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Judicial representative - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Legal representative - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Secretary - - 05-NOV-2003 Malta Struck Off Paradise Papers
CLENCAR LTD Shareholder - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Judicial representative - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Director - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Secretary - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Legal representative - - 13-APR-2011 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
SIMON J TURNER Same id as - - Paradise Papers

Address (3)

Data From
FLAT 1, REDEEMER FLATS, TREJQET IX-XILEP, XGHAJRA Paradise Papers
2, TRIQ L-ISKOLA, MARSA Paradise Papers
NO. 2, TRIQ L-ISKOLA, MARSA 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.

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