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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DOROTHY SIMS

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BROMBAT SOLUTIONS LTD Secretary - - 19-AUG-2016 Malta - Paradise Papers
SP SOLUTIONS LIMITED Legal representative - - 03-DEC-2015 Malta - Paradise Papers
SP SOLUTIONS LIMITED Judicial representative - - 03-DEC-2015 Malta - Paradise Papers
SP SOLUTIONS LIMITED Director - - 03-DEC-2015 Malta - Paradise Papers
SP SOLUTIONS LIMITED Secretary - - 03-DEC-2015 Malta - Paradise Papers
MGD LIMITED Director - - 23-NOV-2011 Malta - Paradise Papers
MGD LIMITED Secretary - - 23-NOV-2011 Malta - Paradise Papers
MGD LIMITED Legal representative - - 23-NOV-2011 Malta - Paradise Papers
MGD LIMITED Judicial representative - - 23-NOV-2011 Malta - Paradise Papers
SKIRON HOLDING LIMITED Director - - 22-JUN-2009 Malta - Paradise Papers
SKIRON HOLDING LIMITED Secretary - - 22-JUN-2009 Malta - Paradise Papers
SKIRON HOLDING LIMITED Judicial representative - - 22-JUN-2009 Malta - Paradise Papers
SKIRON HOLDING LIMITED Legal representative - - 22-JUN-2009 Malta - Paradise Papers
NETWORK SECURITY ARCHITECTS LIMITED Shareholder - - 20-OCT-2003 Malta Struck Off Paradise Papers
NETWORK SECURITY ARCHITECTS LIMITED Director - - 20-OCT-2003 Malta Struck Off Paradise Papers
NETWORK SECURITY ARCHITECTS LIMITED Judicial representative - - 20-OCT-2003 Malta Struck Off Paradise Papers
NETWORK SECURITY ARCHITECTS LIMITED Legal representative - - 20-OCT-2003 Malta Struck Off Paradise Papers
NETWORK SECURITY ARCHITECTS LIMITED Secretary - - 20-OCT-2003 Malta Struck Off Paradise Papers
CON.NEXO' LIMITED Secretary - - 22-JUN-2009 Malta - Paradise Papers
CON.NEXO' LIMITED Legal representative - - 22-JUN-2009 Malta - Paradise Papers
CON.NEXO' LIMITED Director - - 22-JUN-2009 Malta - Paradise Papers
CON.NEXO' LIMITED Judicial representative - - 22-JUN-2009 Malta - Paradise Papers
ICUBE+ (MALTA) LIMITED Director - - 22-JUN-2009 Malta - Paradise Papers
ICUBE+ (MALTA) LIMITED Judicial representative - - 22-JUN-2009 Malta - Paradise Papers
ICUBE+ (MALTA) LIMITED Secretary - - 22-JUN-2009 Malta - Paradise Papers
ICUBE+ (MALTA) LIMITED Legal representative - - 22-JUN-2009 Malta - Paradise Papers

Address (4)

Data From
6, RICHMOND COURT, FLAT 3, GHAR IL-LEMBI STREET SLIEMA SLM 1560 Paradise Papers
APARTMENT 3, 6, RICHMOND COURT, GHAR IL-LEMBI STREET SLIEMA SLM 1560 Paradise Papers
120, LAPSI STREET, ST. JULIANS STJ1260 Paradise Papers
120 LAPSI STREET ST. JULIANS Paradise Papers

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Paradise Papers

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National Security Adviser

Wopke Hoekstra

Minister of Finance

Denis Sassou-Nguesso

President

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Member of parliament

Sabah al-Ahmad al-Sabah

Former Emir

Ali Bongo

President

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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