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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TAMARA NADEJE

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SWORDFISH TECHNOLOGIES LTD Director - - 24-JUN-2005 Malta Struck Off Paradise Papers
SWORDFISH TECHNOLOGIES LTD Judicial representative - - 24-JUN-2005 Malta Struck Off Paradise Papers
SWORDFISH TECHNOLOGIES LTD Legal representative - - 24-JUN-2005 Malta Struck Off Paradise Papers
SOFTECS LTD Judicial representative - - 08-AUG-2006 Malta Struck Off Paradise Papers
SOFTECS LTD Director - - 08-AUG-2006 Malta Struck Off Paradise Papers
SOFTECS LTD Legal representative - - 08-AUG-2006 Malta Struck Off Paradise Papers
SWORDFISH TECHNOLOGIES HOLDINGS LIMITED Legal representative - - 09-APR-2009 Malta Struck Off Paradise Papers
SWORDFISH TECHNOLOGIES HOLDINGS LIMITED Director - - 09-APR-2009 Malta Struck Off Paradise Papers
SWORDFISH TECHNOLOGIES HOLDINGS LIMITED Judicial representative - - 09-APR-2009 Malta Struck Off Paradise Papers
MAXCONSULT LIMITED Shareholder - - 31-AUG-2006 Malta Struck Off Paradise Papers
MAXCONSULT LIMITED Judicial representative - - 31-AUG-2006 Malta Struck Off Paradise Papers
MAXCONSULT LIMITED Legal representative - - 31-AUG-2006 Malta Struck Off Paradise Papers
MAXCONSULT LIMITED Director - - 31-AUG-2006 Malta Struck Off Paradise Papers
MAXCONSULT LIMITED Secretary - - 31-AUG-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
TAMARA VERA NADEJE Same id as - - Paradise Papers

Address (3)

Data From
GIANNI'S COURT, NO.8, 450, TRIQ D'ARGENS, SLIEMA Paradise Papers
450, GIANNI'S COURT, FLAT 8, TRIQ D'ARGENS, SLIEMA Paradise Papers
GIANNI'S COURT, NO.8, 450, RUE D'ARGENS, SLIEMA Paradise Papers

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Paradise Papers

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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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