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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN ABELA

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PARAGON SYSTEMS LTD Secretary - - 08-MAY-1995 Malta Struck Off Paradise Papers
ASCENT SOLUTIONS LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
ASCENT SOLUTIONS LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
ASCENT SOLUTIONS LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
ASCENT SOLUTIONS LIMITED Secretary - - 26-NOV-2015 Malta - Paradise Papers
ASCENT SOFTWARE LIMITED Shareholder - - 18-JUL-2003 Malta - Paradise Papers
ASCENT SOFTWARE LIMITED Legal representative - - 18-JUL-2003 Malta - Paradise Papers
ASCENT SOFTWARE LIMITED Director - - 18-JUL-2003 Malta - Paradise Papers
ASCENT SOFTWARE LIMITED Secretary - - 18-JUL-2003 Malta - Paradise Papers
ASCENT SOFTWARE LIMITED Judicial representative - - 18-JUL-2003 Malta - Paradise Papers
ASCENT R&D LIMITED Shareholder - - 15-APR-2009 Malta Struck Off Following Merger Paradise Papers
ASCENT R&D LIMITED Judicial representative - - 15-APR-2009 Malta Struck Off Following Merger Paradise Papers
ASCENT R&D LIMITED Director - - 15-APR-2009 Malta Struck Off Following Merger Paradise Papers
ASCENT R&D LIMITED Secretary - - 15-APR-2009 Malta Struck Off Following Merger Paradise Papers
ASCENT R&D LIMITED Legal representative - - 15-APR-2009 Malta Struck Off Following Merger Paradise Papers
ASCENT HOLDINGS LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers
ASCENT HOLDINGS LIMITED Secretary - - 18-MAR-2015 Malta - Paradise Papers
ASCENT HOLDINGS LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
ASCENT HOLDINGS LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
ASCENT HOLDINGS LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
AUTOMATED REVENUE MANAGEMENT SERVICES LTD Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
AUTOMATED REVENUE MANAGEMENT SERVICES LTD Legal representative - - 19-JAN-2009 Malta - Paradise Papers
AUTOMATED REVENUE MANAGEMENT SERVICES LTD Director - - 19-JAN-2009 Malta - Paradise Papers

Address (5)

Data From
FONTAINEBLEAU, KALESS STREET, SANTA VENERA SVR1940 Paradise Papers
FONTAINEBLEAU, KALESS STREET, SANTA VENERA Paradise Papers
"SIMBLIJA LODGE", TRIQ IT-TIMU IKLIN IKL 1630 Paradise Papers
3, FONTAINEBLEAU, KALESS STREET, SANTA VENERA Paradise Papers
FONTAINEBLEAU, KALESS STREET, SANTA VENERA HMR 16 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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