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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAY GALEA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ISLAND PROMOTIONS LIMITED Shareholder - - 14-MAY-2004 Malta - Paradise Papers
ISLAND PROMOTIONS LIMITED Director - - 14-MAY-2004 Malta - Paradise Papers
ISLAND PROMOTIONS LIMITED Judicial representative - - 14-MAY-2004 Malta - Paradise Papers
ISLAND PROMOTIONS LIMITED Secretary - - 14-MAY-2004 Malta - Paradise Papers
PHONE DIRECT REAL ESTATE SERVICES LTD. Shareholder - - 27-APR-2006 Malta - Paradise Papers
PHONE DIRECT REAL ESTATE SERVICES LTD. Judicial representative - - 27-APR-2006 Malta - Paradise Papers
PHONE DIRECT REAL ESTATE SERVICES LTD. Secretary - - 27-APR-2006 Malta - Paradise Papers
PHONE DIRECT REAL ESTATE SERVICES LTD. Director - - 27-APR-2006 Malta - Paradise Papers
PHONE DIRECT REAL ESTATE SERVICES LTD. Legal representative - - 27-APR-2006 Malta - Paradise Papers
Phone Direct Turnkey Ltd Shareholder - - 27-FEB-2007 Malta - Paradise Papers
Phone Direct Turnkey Ltd Legal representative - - 27-FEB-2007 Malta - Paradise Papers
Phone Direct Turnkey Ltd Judicial representative - - 27-FEB-2007 Malta - Paradise Papers
Phone Direct Turnkey Ltd Director - - 27-FEB-2007 Malta - Paradise Papers
Phone Direct Turnkey Ltd Secretary - - 27-FEB-2007 Malta - Paradise Papers
PHONE DIRECT LTD Shareholder - - 17-OCT-2000 Malta - Paradise Papers
PHONE DIRECT LTD Legal representative - - 17-OCT-2000 Malta - Paradise Papers
PHONE DIRECT LTD Secretary - - 17-OCT-2000 Malta - Paradise Papers
PHONE DIRECT LTD Judicial representative - - 17-OCT-2000 Malta - Paradise Papers
PHONE DIRECT LTD Director - - 17-OCT-2000 Malta - Paradise Papers

Address (1)

Data From
'VIOLETTA', GIACINTO TUA STREET, GZIRA GZR 06 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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