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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALTA COMPANY MANAGEMENT LIMITED

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
VISTASTEEL HOLDINGS LIMITED Legal representative - - 09-OCT-2007 Malta - Paradise Papers
VISTASTEEL HOLDINGS LIMITED Judicial representative - - 09-OCT-2007 Malta - Paradise Papers
VISTASTEEL HOLDINGS LIMITED Director - - 09-OCT-2007 Malta - Paradise Papers
INTERIM INVESTMENTS LIMITED Director - - 22-SEP-2006 Malta - Paradise Papers
INTERIM INVESTMENTS LIMITED Judicial representative - - 22-SEP-2006 Malta - Paradise Papers
INTERIM INVESTMENTS LIMITED Legal representative - - 22-SEP-2006 Malta - Paradise Papers
FUTURE TRADING LIMITED Judicial representative - - 30-AUG-2007 Malta - Paradise Papers
FUTURE TRADING LIMITED Director - - 30-AUG-2007 Malta - Paradise Papers
FUTURE TRADING LIMITED Legal representative - - 30-AUG-2007 Malta - Paradise Papers
MIRAS CORPORATION LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers
MIRAS CORPORATION LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
MIRAS CORPORATION LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers
ALPHA HOLDINGS LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
ALPHA HOLDINGS LIMITED Legal representative - - 20-SEP-2006 Malta - Paradise Papers
ALPHA HOLDINGS LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers
PARAGON INTERNATIONAL TRADING LIMITED Legal representative - - 15-JUL-2008 Malta Struck Off Paradise Papers
PARAGON INTERNATIONAL TRADING LIMITED Director - - 15-JUL-2008 Malta Struck Off Paradise Papers
PARAGON INTERNATIONAL TRADING LIMITED Judicial representative - - 15-JUL-2008 Malta Struck Off Paradise Papers
TURK REAL ESTATE ADVISORY LIMITED Judicial representative - - 08-NOV-2007 Malta Struck Off Paradise Papers
TURK REAL ESTATE ADVISORY LIMITED Legal representative - - 08-NOV-2007 Malta Struck Off Paradise Papers
TURK REAL ESTATE ADVISORY LIMITED Director - - 08-NOV-2007 Malta Struck Off Paradise Papers
AVINET TRADING LIMITED Legal representative - - 06-DEC-2007 Malta In Dissolution Paradise Papers
AVINET TRADING LIMITED Director - - 06-DEC-2007 Malta In Dissolution Paradise Papers
AVINET TRADING LIMITED Judicial representative - - 06-DEC-2007 Malta In Dissolution Paradise Papers
TIME HOLDINGS LIMITED Judicial representative - - 09-OCT-2007 Malta Struck Off Paradise Papers
TIME HOLDINGS LIMITED Legal representative - - 09-OCT-2007 Malta Struck Off Paradise Papers
TIME HOLDINGS LIMITED Director - - 09-OCT-2007 Malta Struck Off Paradise Papers
ORACLE HOLDINGS LIMITED Judicial representative - - 30-AUG-2006 Malta Struck Off Paradise Papers
ORACLE HOLDINGS LIMITED Legal representative - - 30-AUG-2006 Malta Struck Off Paradise Papers
ORACLE HOLDINGS LIMITED Director - - 30-AUG-2006 Malta Struck Off Paradise Papers
ZEPHYR TRADING LIMITED Director - - 12-JUN-2008 Malta In Dissolution Paradise Papers
ZEPHYR TRADING LIMITED Judicial representative - - 12-JUN-2008 Malta In Dissolution Paradise Papers
ZEPHYR TRADING LIMITED Legal representative - - 12-JUN-2008 Malta In Dissolution Paradise Papers
APOLLONIA INTERNATIONAL INVESTMENTS LIMITED Shareholder - - 23-JUL-2009 Malta Struck Off Paradise Papers
APOLLONIA INTERNATIONAL INVESTMENTS LIMITED Judicial representative - - 23-JUL-2009 Malta Struck Off Paradise Papers
APOLLONIA INTERNATIONAL INVESTMENTS LIMITED Director - - 23-JUL-2009 Malta Struck Off Paradise Papers
APOLLONIA INTERNATIONAL INVESTMENTS LIMITED Legal representative - - 23-JUL-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
CARIBBEAN SUITE, THE VALLEY, ANGUILLA TV1 11P 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.

There are legitimate uses for offshore companies and trusts. Read more