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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARD ARPA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AS HOLDINGS LIMITED Shareholder - - 24-FEB-2014 Malta - Paradise Papers
AS HOLDINGS LIMITED Legal representative - - 24-FEB-2014 Malta - Paradise Papers
AS HOLDINGS LIMITED Judicial representative - - 24-FEB-2014 Malta - Paradise Papers
AS HOLDINGS LIMITED Secretary - - 24-FEB-2014 Malta - Paradise Papers
AS HOLDINGS LIMITED Director - - 24-FEB-2014 Malta - Paradise Papers
CONCEPT ONE LTD Director - - 08-APR-2015 Malta - Paradise Papers
CONCEPT ONE LTD Judicial representative - - 08-APR-2015 Malta - Paradise Papers
CONCEPT ONE LTD Legal representative - - 08-APR-2015 Malta - Paradise Papers
CONCEPT ONE LTD Secretary - - 08-APR-2015 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
BLUE MOON INTERNATIONAL LIMITED Director - - 07-MAR-2014 Malta - Paradise Papers
BLUE MOON INTERNATIONAL LIMITED Judicial representative - - 07-MAR-2014 Malta - Paradise Papers
BLUE MOON INTERNATIONAL LIMITED Legal representative - - 07-MAR-2014 Malta - Paradise Papers
BMS LIMITED Shareholder - - 23-DEC-2004 Malta - Paradise Papers
BMS LIMITED Judicial representative - - 23-DEC-2004 Malta - Paradise Papers
BMS LIMITED Secretary - - 23-DEC-2004 Malta - Paradise Papers
BMS LIMITED Director - - 23-DEC-2004 Malta - Paradise Papers
BMS LIMITED Legal representative - - 23-DEC-2004 Malta - Paradise Papers

Address (3)

Data From
SAN ANDREA CRT, BLK C, FLT. 8, TRIQ SANT ANDRIJA, SWIEQI SWQ 9026 Paradise Papers
SAN ANDREA CRT, BLK C, FLT. 8, TRIQ SANT ANDRIJA, SWIEQI SWQ9026 Paradise Papers
SAN ANDREA CRT, BLK C, FLAT 8, TRIQ SANT ANDRIJA, SWIEQI SWQ 9026 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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