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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW SPITERI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
S.S.M. Shareholder - - 20-APR-2015 Malta Struck Off Paradise Papers
BIOEN Shareholder - - 05-MAR-2012 Malta Struck Off Paradise Papers
CHMA LIMITED Shareholder - - 30-JAN-2015 Malta - Paradise Papers
CHMA LIMITED Legal representative - - 30-JAN-2015 Malta - Paradise Papers
CHMA LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
CHMA LIMITED Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
CHMA LIMITED Director - - 30-JAN-2015 Malta - Paradise Papers
S.S.M. LIMITED Shareholder - - 04-FEB-2009 Malta Struck Off Paradise Papers
S.S.M. LIMITED Judicial representative - - 04-FEB-2009 Malta Struck Off Paradise Papers
S.S.M. LIMITED Legal representative - - 04-FEB-2009 Malta Struck Off Paradise Papers
S.S.M. LIMITED Secretary - - 04-FEB-2009 Malta Struck Off Paradise Papers
S.S.M. LIMITED Director - - 04-FEB-2009 Malta Struck Off Paradise Papers
BIOEN Limited Shareholder - - 29-JUL-2009 Malta Struck Off Paradise Papers
BIOEN Limited Director - - 29-JUL-2009 Malta Struck Off Paradise Papers
BIOEN Limited Legal representative - - 29-JUL-2009 Malta Struck Off Paradise Papers
BIOEN Limited Judicial representative - - 29-JUL-2009 Malta Struck Off Paradise Papers
Altern Limited Shareholder - - 07-OCT-2008 Malta - Paradise Papers
Altern Limited Judicial representative - - 07-OCT-2008 Malta - Paradise Papers
Altern Limited Secretary - - 07-OCT-2008 Malta - Paradise Papers
Altern Limited Director - - 07-OCT-2008 Malta - Paradise Papers
Altern Limited Legal representative - - 07-OCT-2008 Malta - Paradise Papers
BIO OIL TECHNICS MALTA LIMITED Shareholder - - 08-NOV-2010 Malta - Paradise Papers
BIO OIL TECHNICS MALTA LIMITED Judicial representative - - 08-NOV-2010 Malta - Paradise Papers
BIO OIL TECHNICS MALTA LIMITED Director - - 08-NOV-2010 Malta - Paradise Papers
BIO OIL TECHNICS MALTA LIMITED Legal representative - - 08-NOV-2010 Malta - Paradise Papers

Address (2)

Data From
VILLA MARGHERITA, ST. THOMAS BAY, MARSASCALA MSK4021 Paradise Papers
VILLA MARGHERITA, ST. THOMAS BAY ROAD, L/O ZEJTUN 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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