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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN BARON

  • 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
NOVA INTERNATIONAL LIMITED Shareholder - - 04-JUL-1995 Malta Struck Off as Defunct Paradise Papers
CHANGE MART LIMITED Shareholder - - 28-JUN-1999 Malta - Paradise Papers
CHANGE MART LIMITED Director - - 28-JUN-1999 Malta - Paradise Papers
CHANGE MART LIMITED Judicial representative - - 28-JUN-1999 Malta - Paradise Papers
CHANGE MART LIMITED Legal representative - - 28-JUN-1999 Malta - Paradise Papers
INFORMATION CENTRES LIMITED Director - - 19-APR-2007 Malta - Paradise Papers
INFORMATION CENTRES LIMITED Legal representative - - 19-APR-2007 Malta - Paradise Papers
INFORMATION CENTRES LIMITED Judicial representative - - 19-APR-2007 Malta - Paradise Papers
STAR TRAVEL SERVICES LIMITED Shareholder - - 21-OCT-1991 Malta - Paradise Papers
STAR TRAVEL SERVICES LIMITED Director - - 21-OCT-1991 Malta - Paradise Papers
STAR TRAVEL SERVICES LIMITED Judicial representative - - 21-OCT-1991 Malta - Paradise Papers
STAR TRAVEL SERVICES LIMITED Secretary - - 21-OCT-1991 Malta - Paradise Papers
STAR TRAVEL SERVICES LIMITED Legal representative - - 21-OCT-1991 Malta - Paradise Papers
BARONS AHN LIMITED Shareholder - - 26-OCT-1993 Malta - Paradise Papers
BARONS AHN LIMITED Director - - 26-OCT-1993 Malta - Paradise Papers
BARONS AHN LIMITED Secretary - - 26-OCT-1993 Malta - Paradise Papers
BARONS AHN LIMITED Legal representative - - 26-OCT-1993 Malta - Paradise Papers
BARONS AHN LIMITED Judicial representative - - 26-OCT-1993 Malta - Paradise Papers

Address (4)

Data From
21, DARSAGAN TRIQ IZ-ZARZARELL ZABBAR ZBR2253 Paradise Papers
6a, Battery Street VALLETTA VLT 1220 Paradise Papers
21, DARSAGAN, TRIQ IZ-ZARZARELL, ZABBAR Paradise Papers
35, TRIQ IZ-ZARZARELL, XGHAJRA 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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